DGAP-News: Teleplan International N.V.

DGAP-News: Teleplan International N.V.: Teleplan's Extraordinary General Meeting appoints two new Management Board Members

DGAP-News: Teleplan International N.V. / Key word(s): Miscellaneous Teleplan International N.V.: Teleplan's Extraordinary General Meeting appoints two new Management Board Members

14.12.2011 / 15:20

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

P R E S S R E L E A S E

Teleplan's Extraordinary General Meeting appoints two new Management Board Members Jan Piet Valk new Chief Financial Officer (CFO) Patrick Ring new Chief Sales & Marketing Officer (CSMO)

Schiphol/Amsterdam, the Netherlands, 14 December 2011 - Teleplan International N.V. (ISIN: NL0000229458), the leading global provider of high-tech after-market services for the Computer, Communications and Consumer Electronics industries today held its Extraordinary General Meeting of shareholders (EGM) with 95.03% of the shareholders' capital being present. The EGM appointed the two additional Management Board Members unanimously. With today's appointments, Teleplan's Management Board now consists of the four members Gotthard Haug (CEO), Jan Piet Valk (CFO), PK Bala (COO) and Patrick Ring (CSMO).

Jan Piet Valk, of Dutch nationality, joined Teleplan on 1 September 2011. Prior to joining Teleplan Mr. Valk served as Chief Financial Officer and member of the Executive Board of Logica Benelux. Before Logica he held several senior financial management functions at multinational companies such as Royal Dutch Shell, Enertel and Fokker Aircraft in the Netherlands and the United Kingdom. Jan Piet Valk brings more than 20 years of in-depth, international corporate finance and business expertise to Teleplan.

Patrick Ring, of Irish nationality, joined Teleplan on 1 November 2011. Prior to joining Teleplan Mr. Ring served as Senior Vice President Worldwide Sales at ModusLink & Banta Global Turnkey. Prior to this he held management roles in operations & supply chain at Intel and Apple over an 11 year period.

For Further Information: Teleplan International N.V. Monika Collée Manager Communications & Investor Relations Tel.: + 31 85 273-3681 Email: monika.collee@teleplan.com

Teleplan International N.V. Teleplan International N.V. is one of the top suppliers of high-tech after-market services and provides total lifecycle care solutions for the world of Computers, Communications and Consumer Electronics ('3Cs'). The lifecycle care concept ranges from simple repairs to the most sophisticated technological and electronic solutions. Headquartered in Amsterdam/Schiphol, the Netherlands, Teleplan currently operates from 24 sites in Europe, North America, Asia and Australia with approximately 5,300 employees.

For further information please visit: www.teleplan.com.

End of Corporate News

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

14.12.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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

Language: English Company: Teleplan International N.V. Schiphol Boulevard 201 1118 BG Schiphol Netherlands Phone: +31 79 330 44 55 Fax: +31 79 330 44 66 E-mail: investor_relations@teleplan.com Internet: www.teleplan.com ISIN: NL0000229458 WKN: 916980 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 149763 14.12.2011