TRIPLAN AG

euro adhoc: Triplan AG
Justice/Processes
+++ TRIPLAN AG wins at first instance approval process legal challenge against AGM-resolution from June 5, 2008

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 23.09.2008 Bad Soden, September 5th, 2008: Several shareholders filed an action inter alia against the AGM-resolution regarding the profit transfer agreement at the County Court Frankfurt. TRIPLAN applied for approval at the County Court Frankfurt for the registration of the resolution in the commercial register. The County Court Frankfurt allowed by a not yet legal resolution from today the approval proposal (File number 3-05 O 203/08). According to the resolution of the County Court, the requirements for the registration in the commercial register exist. The Management Board end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Triplan AG Im Internet recherchierbar: http://www.presseportal.ch 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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