Ad-hoc-Announcement, 14.09.2007

Management Board of TA Triumph-Adler AG passes resolution to acquire own shares

Nuremberg, September 14, 2007: The Management Board of TA Triumph-Adler AG has passed a resolution to utilize the authorization to acquire its own shares. This authorization was issued at the ordinary Shareholders' General Meeting held on May 23, 2007 under Point 5 on the agenda. It is intended that the purchase of 2,400 shares should be executed via the stock exchange. The shares purchased will be used to service the stock option plan of June 21, 2000, to the extent that options from the 2003 tranche are exercised during the option window in 2007.

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. Although 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.