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

TRIPLAN AG wins action of opposition and nullity against AGM resolutions from June 5th, 2008, at first instance

Bad Soden, October 31, 2008
TRIPLAN AG wins at first instance the action of opposition and nullity from Shareholders against the resolutions made at the AGM from June 5th, 2008. All claims were dismissed.

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