Board of Directors

The annual general meeting of shareholders of Axpo Holding AG held on 9. September 2011 elected Martin Graf as a new members of the Board of Directors. He will replace Ernst Stocker.

The Board of Directors is thus constituted as follows: Robert Lombardini (Chairman), Hünenberg; JakobBrunnschweiler (Vicechairmen), Teufen; Ueli Betschart, Nürensdorf;Peter C. Beyeler, Rütihof; Dr. Reto Dubach, Schaffhausen; Andreas Frank, Balgach; Martin Graf, Effretikon; Heinz Tännler, Innertkirchen; Ernst Frey, Kaiseraugst;Rudolf Hug, Oberrohrdorf; Markus Kägi, Niederglatt; Peter Reinhard,Kloten; Ernst Stocker, Wädenswil Dr. Hansjakob Zellweger, Weinfelden.

The next annual general meeting will take place on march 9, 2012 at Zürich.

Robert Lombardini

Dr. Ueli Betschart

Dr. Reto Dubach

Rudolf Hug

Martin Graf

Markus Kägi

Dr. Hansjakob Zellweger

Jakob Brunnschweiler

Peter C. Beyeler

Andreas Frank

Ernst Frey

Peter Reinhard

Heinz Tännler

News

Profit falls significantly– Axpo restructures to improve performance and is planning investments of more than CHF 20 billion to ensure security of supply

January 23, 2012

Axpo Group profits are down substantially for the 2010/11 financial year (as per 30.9.2011). Operating profit (EBIT) of CHF 139 million and consolidated net profit of CHF 45 million were significantly below the figures for the previous year of CHF 538 million and CHF 409 million respectively.

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Axpo to forgo uranium from Mayak until the necessary transparency is established

November 12, 2011

Axpo has negotiated with its supplier Areva to enable the exclusion of uranium from the Mayak plant until the necessary transparency is established.

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Beznau nuclear power plant will implement the ENSI requirements

May 5, 2011

The Beznau nuclear power plant (KKB) intends to meet the requirements of the Federal Nuclear Safety Inspectorate (ENSI), drawn up following the accident at Japan's Fukushima nuclear power plant, within the defined deadline.

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