EANS-Adhoc: TA Triumph-Adler AG / TA Triumph-Adler strengthens management board

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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20.07.2010

Nuremberg, July 20, 2010 - Robert Feldmeier, Spokesman of the Management Board
of TA Triumph-Adler AG, informed the company that he will resign from his
position as a member and as Spokesman of the Management Board for health reasons
as of September 1, 2010. The Supervisory Board has recalled Robert Feldmeier
from his duties with immediate effect.

Takashi Kuki currently member of the supervisory board of the company, Managing
Director of Kyocera Mita Corporation and President of Kyocera Mita B.V.,
Amsterdam, will be seconded to the Management Board to act as Chairman of the
Management Board and CEO. The future COO (Chief Operating Officer) will be
Guiscardo Pin, currently Managing Director of T-Systems Italia. He will join the
Management Board as of November 1st, 2010 at the latest.

We extend our gratitude to Mr. Feldmeier for his long term contributions to the
growth of TA Triumph-Adler AG and wish him all the best for his wellbeing.

Contact:
TA Triumph-Adler AG
Suedwestpark 23
D - 90449 Nuremberg
Dr. Joachim Fleing
Phone: +49 / 911 / 68 98 - 499
Fax: +49 / 911 / 68 98 - 200
[email protected]
www.triumph-adler.com

Bearer shares ISIN: DE0007495004,
admitted to official trading (Prime Standard) on the Frankfurt stock exchange
and on all German regional exchanges

Important notice:
This press release contains forward-looking statements that are based on
assumptions and estimates made by the management of TA Triumph-Adler AG. Even if
the management of the company is of the view that these assumptions and
estimates are appropriate, future actual developments and future actual events
may diverge significantly from these assumptions and estimates due to various
factors. These factors may include, by way of example, changes in the
macroeconomic situation, exchange rates, interest rates, as well as changes both
within the market and in the competitive environment as the result of
technological change. TA Triumph-Adler AG provides no guarantee, and accepts no
liability, if future developments, and results achieved in the future, do not
accord with the assumptions and estimates expressed in this press release.

Further inquiry note:
Sonja Blättchen

Telefon: +49 (0)911 6898-104

E-Mail: [email protected]
end of announcement euro adhoc
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issuer:   TA Triumph-Adler AG
          Südwestpark 23
          D-90449 Nürnberg
phone:    +49(0)911 68 98-0
FAX:      +49(0)911 68 98-204
mail:     [email protected]
WWW:      http://www.triumph-adler.de
sector:   Semiconductors & active components

ISIN: DE0007495004
indexes: CDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Stuttgart, Düsseldorf, München
language: English

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