TRIPLAN AG

euro adhoc: Triplan AG
Justice/Processes
+++ Higher regional court rejects remonstrance regarding the approval process legal challenge against AGM resolution from June 5th, 2008

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 12.12.2008 TRIPLAN AG (ISIN: DE 0007499303 / Prime Standard): Several shareholders filed an action at the regional court Frankfurt inter alia against the AGM resolution regarding the profit transfer agreement. The regional court Frankfurt allowed the release proposal of TRIPLAN AG by the order of court from October 7, 2008 (file number: 3-05 O 203/08). Against this order of court an appellant process was strived at the higher regional court Frankfurt. The higher regional court Frankfurt disapproved the remonstrance of the shareholders (file number: 5 W 31/08). The application of recordation in the commercial register was given in. 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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