EANS-Adhoc: TA Triumph-Adler AG / Accounting mistakes at one subsidiary of TA Triumph-Adler AG entails restating of group results

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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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05.05.2010

Nuremberg, May 5, 2010 - Mistakes were made at TA Triumph-Adler
Corporate Consulting GmbH, Bonn, a subsidiary of TA Triumph-Adler AG,
in stating earnings for the financial years since 2007, according to
the current state of knowledge. This will require the restating of
group results according to IAS 8. Preliminary inquiries show that
group earnings since 2007 were overstated by a total of around EUR3
million.

In connection with these findings and effective immediately, TA
Triumph-Adler Corporate Consulting GmbH dismissed one of its managing
directors. Mr. Robert Feldmeier, CEO of TA Triumph-Adler AG, has been
appointed as managing director for the time being.

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