EANS-Adhoc: Triplan AG / Higher Regional Court Frankfurt dismissed a claim of shareholders against TRIPLAN AG

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.

08.07.2009

Bad Soden, July 8, 2009: The Higher Regional Court Frankfurt dismissed the appeals from several shareholders against the delivered ruling of the Regional Court Frankfurt (appeal of resolution of the AGM from June 5, 2008 of TRIPLAN AG - ISIN: DE 0007499303/Prime Standard - ) from October 28, 2008. With this, the Higher Regional Court Frankfurt confirmed the decision in conclusion of the Regional Court Frankfurt.

The action of opposition and nullity from six shareholders refered to all AGM resolutions. In the appeals procedure, only three resolutions were contested anymore.

By the apply for the approval process from September 2008, the resolutions could partly be registered in the commercial register.

The Management Board

end of announcement euro adhoc

emitter: Triplan AG Auf der Krautweide 32 D-65812 Bad Soden a.Ts. phone: +49(0)6196 6092 0 FAX: +49(0)6196 6092 203 mail: info@triplan.com WWW: www.triplan.com sector: Heavy Engineering ISIN: DE0007499303 indexes: stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Stuttgart, Düsseldorf language: English

Rückfragen & Kontakt:

Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com

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