Ad-hoc Announcement of TRIPLAN AG pursuant to §15 Securities Trading Act

Peter Fritsch, finance board member of BEKO HOLDING AG has been appointed to the supervisory board of TRIPLAN AG
The annual general meeting of TRIPLAN AG confirms Peter Brogle on the supervisory board of which he becomes the new chairman

Bad Soden, 05.06.2008
The annual general meeting of TRIPLAN AG (ISIN: DE 0007499303) today, 5 June 2008, voted Peter Fritsch, the finance board member of BEKO HOLDING AG, Österreich, on the supervisory board. Fritsch replaces the chairman of the supervisory board, Professor Dr.-Ing. Joachim W. Hohmann, who resigned after today’s annual general meeting. Hohmann will continue working with TRIPLAN AG as a consultant. Peter Fritsch was elected with 98.70 percent of the voting capital.

Peter Brogle was confirmed in his supervisory board position. Brogle replaces the departing member of the supervisory board, Dieter Kunkel, who is moving to the management board of TRIPLAN Ingenieur AG, Schweiz. Peter Brogle was elected with 98.79 percent of the voting capital and will chair the supervisory board of TRIPLAN AG.

The Board of Directors

For further information, please contact:

TRIPLAN AG
Auf der Krautweide 32
65812 Bad Soden

Phone: +49 6196 / 60 92 - 0
Fax: +49 6196 / 60 92 - 203
e-mail: info@triplan.com