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TRIPLAN AG

euro adhoc: Triplan AG
Board of Directors (Appointments and Changes)
+++ Supervisory Board renewed contract of the Management Team Nehrbaß and Braun +++ Contract extension for further three years

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
26.08.2008
Bad Soden, August 26, 2008 - The Supervisory Board of Prime Standard 
listed Engineering Service Provider TRIPLAN AG renewed, under chair 
of Peter Brogle, the contracts of the executive board members, Walter
Nehrbaß and Heinz Braun, by three years.
Walter Nehrbaß (age group 1953) takes responsibility for the 
Engineering-Segment and is also Spokesman of the Board. Nehrbaß works
since 1987 in the TRIPLAN-group and belongs to the Management Board 
since April 2006.
Heinz Braun (age group 1948) takes responsibility for the Segments 
Finance and Technology Services. Heinz Braun works since 2002 in the 
TRIPLAN-group and belongs to the Management Board since January 2006.
With the contract extension, the Supervisory Board underlines the 
alignment of TRIPLAN by the Management Board.
The Management Board
end of announcement                               euro adhoc

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: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade

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