Ad-hoc Announcement, 17.02.2006

as Stipulated by Article 15 WpHG

Change of Chief Financial Officer at TA Triumph-Adler AG

Nuremberg, February 17, 2006 - Today, the Supervisory Board of TA Triumph-Adler AG has appointed Dr. Bernd Köhler as a new member of the Board of Management effective March 1, 2006.

As of May 1, 2006, Dr. Bernd Köhler will take over the responsibility as Chief Financial Officer from Heiko Arnold. Subsequent to the forthcoming Shareholders' Meeting scheduled for May 30, 2006, Heiko Arnold will leave the company in mutual consent for taking on a new position. Arnold held leading positions with TA Triumph-Adler since 1994 and was appointed member of the Board of Management in 2001. The supervisory Board expresses his gratitude for Arnold's successful restructuring the company from the former holding company to a leading solutions provider in the field of office communications.

Until now, Dr. Bernd Köhler served as CEO of Vogt electronic AG in Erlau, Germany. Prior to this, he held international leadership positions within the Siemens Group.

Bearer shares ISIN: DE0007495004,
admitted to official trading (Prime Standard) on the Frankfurt stock exchange and on all German regional exchanges
Contact:
TA Triumph-Adler AG 
Dr. Joachim Fleing  
Phone: +49 / 179 / 796 34 72
Fax: +49 (0)911 / 68 98 - 200 
presse@triumph-adler.de
www.triumph-adler.de
Mailing address:
TA Triumph-Adler AG
Suedwestpark 23
D -90449 Nuremberg, Germany

 


Important Information:
This press statement contains forward-looking statements that are based on the assumptions and estimations of the management of TA Triumph-Adler AG. Even though the management is of the opinion that these assumptions and estimations are correct, the actual future development and the actual future results of these assumptions and estimations may deviate materially owing to many different factors. These factors could include, for example, a change in the overall economic situation, exchange rates, interest rates as well as changes in the development of the market and changes to the competitive situation arising from technological change. TA Triumph-Adler AG undertakes no guarantee that the future development and the actual future results achieved will meet the assumptions and estimations expressed in this press statement, nor does it assume any liability in this regard.