euro adhoc: TA Triumph-Adler AG / Board of Directors (Appointments and Changes) / Takuma Kimura was appointed a member of the Management Board of TA Triumph-Adler AG

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26.03.2008

Nuremberg, March 26, 2008 Takuma Kimura (49) was appointed a member
of the Management Board of TA Triumph-Adler AG effective May 1, 2008.
This was resolved today by the Supervisory Board of the Nuremberg
based corporation. He succeeds to Masahiro Watashi, who will as
planned assume new tasks in Japan. Since 2004, Takuma Kimura serves
as Senior Director in the Marketing and Sales organization of TA
Triumph-Adler Group. He joined the company after having managed
regional organisations of Kyocera Mita Corporation both in the USA
and Asia. Prior to this he had been appointed to different positions
as Sales Manager. Takuma Kimura passed his exams as Bachelor of Law
of Hosei University in 1984.

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
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ots Originaltext: TA Triumph Adler AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Sonja Blättchen

Telefon: +49 (0)911 6898-104

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

Branche: Semiconductors & active components
ISIN: DE0007495004
WKN: 749500
Index: CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade