TRIPLAN AG

euro adhoc: Triplan AG
other
+++ Peter Fritsch, Chief Financial Officer of BEKO Holding AG, was elected as member of the supervisory board +++ Annual general meeting of TRIPLAN AG confirms Peter Brogle as member of the supervisory board +++ Brogle

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
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Election of supervisory board

05.06.2008

Bad Soden, June 5, 2008 - The annual general meeting of TRIPLAN (ISIN: DE 0007499303) has elected Peter Fritsch, Chief Financial Officer of BEKO Holding AG, Austria, as member of the supervisory board, today. Fritsch follows Professor Joachim W. Hohmann, who retires with the end of today´s AGM. Hohmann was Chairman of the supervisory board. Hohmann will be available for TRIPLAN as an external advisor. Peter Fritsch was elected with 98.70 percent of the voting rights.

Peter Brogle was confirmed as a member of the supervisory board by today´s AGM. Brogle replaces the retired member of the supervisory board, Dieter Kunkel, who switched to the supervisory board of TRIPLAN Ingenieure AG, Switzerland. Peter Brogle was elected with 98.79 percent of the voting rights and will be the new chairman of TRIPLAN´s supervisory board.

The Management 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
Original-Content von: TRIPLAN AG, übermittelt durch news aktuell

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