EANS-Adhoc: TA Triumph-Adler AG / TA Triumph-Adler AG squeeze-out procedure: squeeze-out resolution entered in commercial register

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.


Nuremberg, October 13, 2010 - The resolution passed by the Extraordinary General Meeting of TA Triumph-Adler AG of April 20, 2010 concerning the transfer of the shares of minority shareholders in TA Triumph-Adler AG to the majority shareholder Kyocera Mita Corporation pursuant to § 327a ff. of the German Stock Corporation Act (AktG) was entered in the company's commercial register on October 13, 2010. With the entering of the transfer resolution in the commercial register, all minority shareholders' shares have transferred by act of law to Kyocera Mita Corporation in return for the granting of a cash settlement of EUR 1.90 per share.

As a consequence, the stock market listing of the company's shares will be discontinued prospectively within the near future. Stock market trading that continues to take place until that time comprises solely trading entailing minority shareholders' cash settlement claims.

Kyocera Mita Corporation will publish the modalities of the payment of the fixed cash settlement amount separately.

TA Triumph-Adler AG
Suedwestpark 23
D - 90449 Nuremberg
Dr. Joachim Fleing
Phone: +49 / 911 / 68 98 - 499
Fax: +49 / 911 / 68 98 - 200
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