TA Triumph-Adler AG

euro adhoc: TA Triumph-Adler AG
Board of Directors (Appointments and Changes) / Change of Chief Financial Officer at TA Triumph-Adler AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 17.02.2006 Nuremberg, February 17, 2006 - Today, the Supervisory Board of TA Triumph-Adler AG has appointed Dr. Bernd Köhler as a new member of the Board of Management effective March 1, 2006. As of May 1, 2006, Dr. Bernd Köhler will take over the responsibility as Chief Financial Officer from Heiko Arnold. Subsequent to the forthcoming Shareholders’ Meeting scheduled for May 30, 2006, Heiko Arnold will leave the company in mutual consent for taking on a new position. Arnold held leading positions with TA Triumph-Adler since 1994 and was appointed member of the Board of Management in 2001. The supervisory Board expresses his gratitude for Arnold’s successful restructuring the company from the former holding company to a leading solutions provider in the field of office communications. Until now, Dr. Bernd Köhler served as CEO of Vogt electronic AG in Erlau, Germany. Prior to this, he held international leadership positions within the Siemens Group. Contact: TA Triumph-Adler AG Suedwestpark 23 D - 90449 Nuremberg Dr. Joachim Fleing Phone: +49 / 179 / 796 34 72 Fax: +49 / 911 / 68 98 - 200 presse@triumph-adler.de www.triumph-adler.com Bearer shares ISIN: DE0007495004, admitted to official trading (Prime Standard) on the Frankfurt stock exchange and on all German regional exchanges end of announcement euro adhoc 17.02.2006 14:32:49 -------------------------------------------------------------------------------- ots Originaltext: TA Triumph-Adler AG Im Internet recherchierbar: http://www.presseportal.de Further inquiry note: Uschie Wühr Investor Relations Telefon: +49(0)89 51084-914 E-Mail: uschie.wuehr@triumph-adler.de Branche: Semiconductors & active components ISIN: DE0007495004 WKN: 749500 Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard Börse Berlin-Bremen / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Bayerische Börse / free trade

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