TRIPLAN AG

euro adhoc: Triplan AG
other
+++ Resignation of TRIPLAN´s supervisory board chairman Prof. Dr.-Ing. Joachim W. Hohmann

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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11.04.2008

Bad Soden, April 11th, 2008: Triplan´s (ISIN: DE 0007499303) supervisory board chairman, Prof. Dr.-Ing. Joachim W. Hohmann, communicates his resignation as a chairman of the supervisory board and also as a member of the supervisory board, due to private reasons, to the executive board today. With the ending of Triplan´s annual general meeting on June 5th, 2008, Hohmann will no longer be member of Triplan´s supervisory board.

The executive board thanks Joachim Hohmann for his long-time and faithful cooperation including the successfull realignment of the company and is pleased, that Hohmann is still involved in the long-run as a consultant.

The Managing Board

end of announcement                               euro adhoc
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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