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

TRIPLAN AG wins at first instance approval process legal challenge against AGM-resolution from June 5, 2008

Bad Soden, September 23, 2008
Several shareholders filed an action inter alia against the AGM-resolution regarding the profit transfer agreement at the County Court Frankfurt. TRIPLAN applied for approval at the County Court Frankfurt for the registration of the resolution in the commercial register. The County Court Frankfurt allowed by a not yet legal resolution from today the approval proposal (File number 3-05 O 203/08). According to the resolution of the County Court, the requirements for the registration in the commercial register exist.

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