Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

31.10.2008

Bad Soden, October 31st, 2008: TRIPLAN AG wins at first instance the 
action of opposition and nullity from Shareholders against the 
resolutions made at the AGM from June 5th, 2008. All claims were 
dismissed.

The Management Board

end of announcement                               euro adhoc

Further inquiry note:

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

Branche: Heavy Engineering
ISIN: DE0007499303
WKN: 749930
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade