Ad-hoc-Announcement, 26.03.2008

Takuma Kimura was appointed a member of the Management Board of TA Triumph-Adler AG

Nuremberg, March 26, 2008

Takuma Kimura (49) was appointed a member of the Management Board of TA Triumph-Adler AG effective May 1, 2008. This was resolved today by the Supervisory Board of the Nuremberg based corporation. He succeeds to Masahiro Watashi, who will as planned assume new tasks in Japan.

Since 2004, Takuma Kimura serves as Senior Director in the Marketing and Sales organization of TA Triumph-Adler Group. He joined the company after having managed regional organisations of Kyocera Mita Corporation both in the USA and Asia. Prior to this he had been appointed to different positions as Sales Manager. Takuma Kimura passed his exams as Bachelor of Law of Hosei University in 1984.

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.