EANS-Adhoc: TA Triumph-Adler AG / Changes in the Management Board of TA Triumph-Adler AG

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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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01.09.2010

Nuremberg, September 1, 2010 - Based on mutual consent, Takuma Kimura
will discontinue serving as a member of the Management Board of TA
Triumph-Adler AG effective September 10, 2010. He will return to the
parent company Kyocera Mita Corporation, Osaka. His current tasks
including in particular the coordination with the Kyocera Mita
organization will be taken over by Takashi Kuki. In the course of
yesterday´s shareholders´ meeting Kuki was re-elected as a member of
the Supervisory Board of TA Triumph-Adler AG, and - by resolution of
the Supervisory Board - re-appointed CEO and Chairman of the
Management Board.

We extended our gratitude to Takuma Kimura for his cooperation and
wish him all the best for his future career.

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