16.11.2005 – 11:31

TRIPLAN AG

euro adhoc: Triplan AG
Board of Directors (Appointments and Changes)
+++ Scheduled change in management board by year end +++ +++ Appointment of an Chief Financial Officer+++

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

16.11.2005

Bad Soden, 16th november 2005 - Supervisory board of TRIPLAN AG with
resolution from 15 th. November 2005 decided the scheduled change in
company’s management board.

Chief Executive Officer and founder of TRIPLAN AG, Reinhard Meier,
whose contract runs out 31st December 2005, will be followed by
Gerhard May with effect of 1st January 2006.

Gerhard May is founder and managing director of IMA
Ingenieurgesellschaft GmbH, which has been acquired by TRIPLAN AG via
asset deal. With his expertise and long-lasting branch know-how he
will enforce the expansion of the business field engineering.

Besides the supervisory board decided to extend the company’s
management board. Mr. Heinz Braun, a long time employed as finance
and business administration director, becomes new Chief Financial
Officer. Mr. Heinz Braun will take over the financial department and
Technology Services by 1st January 2006.

Members of supervisory board, speaking in the name of the whole
staff, are thanking Reinhard Meier for his enormous efforts in
reaching company’s objectives.

end of announcement                               euro adhoc 16.11.2005 10:54:01

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