EANS-Adhoc: TA Triumph-Adler AG / Ad-hoc release according to § 15 WpHG (Securities Trading Act) - Ad-hoc disclosure Crossing of a treshold of 95 % of the voting rights in TA Triumph-Adler AG by K

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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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30.11.2009

Nuremberg, November 30, 2009 - The management board of TA
Triumph-Adler AG has been informed by Kyocera Mita that the voting
rights of Kyocera Mita Corporation in TA Triumph-Adler AG have
exceeded the threshold of 95 % and now amount to 95.43 % (i.e.
52,850,017 of in total 55,381,257 voting rights) as per November 23,
2009. At the same time, Kyocera Mita Corporation has conveyed its
request to the management board of TA Triumph-Adler AG to convene an
extraordinary general meeting which shall resolve upon, first, the
transfer of all shares held by other shareholders (minority
shareholders) to Kyocera Mita Corporation as majority shareholder
against payment of an appropriate cash compensation (so-called
"squeeze-out") and, second, a reduction of the number of the members
of the supervisory board from presently nine to - for the future -
six members.

The management board of TA Triumph-Adler AG will review this request
dutifully and then take the necessary actions.

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: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade