11 March 2011

Adhoc Release

ADHOC RELEASE
(15 WpHG)

Teleplan International N.V. resolves to make a distribution to its shareholders from the company’s share premium reserve

On 11 March 2011, the Management Board of Teleplan International N.V. with the approval of the Supervisory Board resolved to make a distribution to the shareholders of Teleplan International N.V. in the aggregate amount of EUR 56,300,208.87 (EUR 0.93 per share). The distribution shall be charged against the share premium reserve of Teleplan International N.V. The Management Board further resolved that (i) the record date for payment of the distribution will be the evening of 18 March 2011, (ii) the ex-distribution date for the shares will be 21 March 2011, and (iii) the distribution shall be made payable as of 25 March 2011.

For Further Information:
Teleplan International N.V.
Monika Collée
Director Corporate Communication & Investor Relations
Tel.: +31 6 1110 9049
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 22 sites in Europe, North America, Asia and Australia with approximately 5,400 employees. 

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