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29.12.2005 – 18:01

TRIPLAN AG

euro adhoc: Triplan AG
Board of Directors (Appointments and Changes)
+++ Scheduled change in management board rescheduled to 1st of April +++ +++ Walter Nehrbaß appointed Chief Operating Officer+++

@@start.t1@@--------------------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. --------------------------------------------------------------------------------@@end@@

29.12.2005

Bad Soden, 29th of December 2005 - Supervisory board of Triplan AG with resolution from 28th of December 2005 decided to reschedule the change in company’s management board. Contract of CEO and founder of Triplan AG Reinhard Meier, whose contract runs out by 31st of December 2005, has been extended to 31st of March 2006.

Gerhard May, who has been appointed as COO of Triplan AG AG by the supervisory board by 1st of January 2006, was recalled due to different opinion concerning companys alignment.

Instead Walter Nehrbaß, a long time employee, has been appointed COO.

Heinz Braun, a long time employee also, becomes new Chief Financial Officer. Heinz Braun will take over the financial department by 1st of January 2006.

Management board

@@start.t2@@end of announcement                                                 euro adhoc 29.12.2005 17:26:08
--------------------------------------------------------------------------------@@end@@

ots Originaltext: Triplan AG
Im Internet recherchierbar: http://www.presseportal.de

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

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

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