TRIPLAN AG

euro adhoc: Triplan AG
Board of Directors (Appointments and Changes)
+++ Scheduled change in management board rescheduled to 1st of April +++ +++ Walter Nehrbaß appointed Chief Operating Officer+++

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 29.12.2005 Bad Soden, 29th of December 2005 - Supervisory board of Triplan AG with resolution from 28th of December 2005 decided to reschedule the change in company’s management board. Contract of CEO and founder of Triplan AG Reinhard Meier, whose contract runs out by 31st of December 2005, has been extended to 31st of March 2006. Gerhard May, who has been appointed as COO of Triplan AG AG by the supervisory board by 1st of January 2006, was recalled due to different opinion concerning companys alignment. Instead Walter Nehrbaß, a long time employee, has been appointed COO. Heinz Braun, a long time employee also, becomes new Chief Financial Officer. Heinz Braun will take over the financial department by 1st of January 2006. Management board end of announcement euro adhoc 29.12.2005 17:26:08 -------------------------------------------------------------------------------- ots Originaltext: Triplan AG Im Internet recherchierbar: http://www.presseportal.de Further inquiry note: Arno Hausburg Tel.: +49 (0)6196 6092 177 E-Mail: arno.hausburg@triplan.com Branche: Heavy Engineering ISIN: DE0007499303 WKN: 749930 Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime standard Berliner Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Bremer Wertpapierbörse (BWB) / free trade

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