EANS-Adhoc: TA Triumph-Adler AG / TA Triumph-Adler strengthens management board

--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------

20.07.2010

Nuremberg, July 20, 2010 - Robert Feldmeier, Spokesman of the
Management Board of TA Triumph-Adler AG, informed the company that
he will resign from his position as a member and as Spokesman of the
Management Board for health reasons as of September 1, 2010. The
Supervisory Board has recalled Robert Feldmeier from his duties with
immediate effect.

Takashi Kuki currently member of the supervisory board of the
company, Managing Director of Kyocera Mita Corporation and President
of Kyocera Mita B.V., Amsterdam, will be seconded to the Management
Board to act as Chairman of the Management Board and CEO. The future
COO (Chief Operating Officer) will be Guiscardo Pin, currently
Managing Director of T-Systems Italia. He will join the Management
Board as of November 1st, 2010 at the latest.

We extend our gratitude to Mr. Feldmeier for his long term
contributions to the growth of TA Triumph-Adler AG and wish him all
the best for his wellbeing.

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
--------------------------------------------------------------------------------

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