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

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
ir@ta.ag
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.

end of announcement euro adhoc

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: info@triumph-adler.net 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

Rückfragen & Kontakt:

Sonja Blättchen

Telefon: +49 (0)911 6898-104

E-Mail: sonja.blaettchen@triumph-adler.net

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