EANS-Adhoc: TA Triumph-Adler AG / Changes in the Management Board of TA Triumph-Adler AG

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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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01.09.2010

Nuremberg, September 1, 2010 - Based on mutual consent, Takuma Kimura will
discontinue serving as a member of the Management Board of TA Triumph-Adler AG
effective September 10, 2010. He will return to the parent company Kyocera Mita
Corporation, Osaka. His current tasks including in particular the coordination
with the Kyocera Mita organization will be taken over by Takashi Kuki. In the
course of yesterday´s shareholders´ meeting Kuki was re-elected as a member of
the Supervisory Board of TA Triumph-Adler AG, and - by resolution of the
Supervisory Board - re-appointed CEO and Chairman of the Management Board.

We extended our gratitude to Takuma Kimura for his cooperation and wish him all
the best for his future career.

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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