EANS-Adhoc: TA Triumph-Adler AG / Ruling on approval procedure by Nuremberg Higher Regional Court - no further obstacles to registration of squeeze-out resolution of April 20, 2010

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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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01.10.2010

Ad-hoc release according to § 15 WpHG
(Securities Trading Act) - Ad-hoc disclosure

Nuremberg, October 1, 2010 - TA Triumph-Adler AG has today received the ruling
by the Nuremberg Higher Regional Court on the approval procedure registered
under file number 12 AktG 1218/10, which determines that the action for
declaration of nullity and action to rescind that was asserted against the
squeeze-out resolution of the Extraordinary General Meeting of TA Triumph-Adler
AG of April 20, 2010 under file number of 1 HK O 4123/10 does not impede the
registration of the squeeze-out resolution.
It is now expected that the squeeze-out will soon be entered in the company's
commercial register.
With the registration, minority shareholders' shares will be transferred to
Kyocera Mita Corporation by act of law. The stock market listing of the
company's shares will also soon be discontinued with the registration of the
squeeze-out. Stock market trading that continues to take place between the
registration of the squeeze-out and the discontinuation of the stock market
listing comprises solely trading entailing minority shareholders' cash
settlement claims.
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]}[HYPERLINK: mailto:[email protected]]
{www.triumph-adler.com}[HYPERLINK: http://www.triumph-adler.de]
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:
Dr. Joachim Fleing
IR-Beauftragter
Telefon: +49 911 68 98 499
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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