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

Supervisory Board renewed contract of the Management Team Nehrbaß
and Braun
Contract extension for further three years

Bad Soden, August 26, 2008
The Supervisory Board of Prime Standard listed Engineering Service Provider TRIPLAN AG renewed, under chair of Peter Brogle, the contracts of the executive board members, Walter Nehrbaß and Heinz Braun, by three years.

Walter Nehrbaß (age group 1953) takes responsibility for the Engineering-Segment and is also Spokesman of the Board. Nehrbaß works since 1987 in the TRIPLAN-group and belongs to the Management Board since April 2006.

Heinz Braun (age group 1948) takes responsibility for the Segments Finance and Technology Services. Heinz Braun works since 2002 in the TRIPLAN-group and belongs to the Management Board since January 2006.

With the contract extension, the Supervisory Board underlines the alignment of TRIPLAN by the Management Board.

The Management Board

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