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

TRIPLAN: Results of the extraordinary annual general meeting

Bad Soden, 24.09.2004
All agenda items of the annual general meeting of TRIPLAN AG, an engineering services and solutions provider in plant construction and building technology, have today been deleted by a clear majority (98% to 100 % yes votes). In doing this the shareholders have complied with the suggestion of the management.

The reason for this suggestion is the risk in agenda items 2 and 3 (supplementary request of BEKO HOLDING AG because of voting out/re-election of members of the supervisory board) of a defeasibility of corresponding resolutions and the message from BEKO to the company shortly before the extraordinary general meeting that it has abandoned its request for a dismissal and re-election of a supervisory board member.

The suggestion to remove agenda item 1 (capital reduction) was made because the reorganisation of the shareholder structure makes it necessary for all sides to make every effort to think things over and then develop a consistent concept to implement the capital adjustments. BEKO, which had the majority of votes at the annual general meeting, likewise informed the company before the annual general meeting that it would not agree to a resolution on a capital reduction. Hence the company saw no other possibility than to delete this agenda item from the agenda as well.

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