DGAP-Adhoc: Teleplan International N.V.: Gilde Buy-Out Fund IV intends to make a voluntary public takeover offer for all shares in Teleplan International N.V.

Teleplan International N.V.  / Key word(s): Tender Offer/Tender Offer

28.11.2010 22:04

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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ADHOC RELEASE 
(15 WpHG)

Gilde Buy-Out Fund IV intends to make a voluntary public takeover offer for
all shares in Teleplan International N.V.

Today, Teleplan International N.V. and Gilde Buy-Out Fund IV, through AMS
Acquisition B.V., a acquisition company controlled by it, signed an
agreement concerning a voluntary public takeover offer by AMS Acquisition
B.V. for all shares in Teleplan International N.V. (hereinafter the 'Merger
Protocol').

In the Merger Protocol, AMS Acquisition B.V. has agreed to make a voluntary
public takeover offer to the shareholders of Teleplan International N.V. to
acquire all of their shares in Teleplan International N.V. (ISIN NL
0000229458, WKN 916980) in exchange for a cash payment in the amount of
2.50 euro per tendered share (hereinafter the 'Offer') and the parties have
made certain other arrangements concerning the Offer. In addition, AMS
Acquisition B.V. and its affiliates have obtained irrevocable undertakings
from the major shareholders as well as members of the management board and
the supervisory board of Teleplan International N.V. to accept the Offer
and tender all of their shares in Teleplan International N.V. (representing
approximately 54% of the currently issued and outstanding share capital of
Teleplan International N.V.) to AMS Acquisition B.V. in accordance with the
terms and conditions of the Offer.

The Offer will be published by AMS Acquisition B.V. upon approval by the
German Federal Financial Supervisory Authority (BaFin). The Offer will be
subject to various conditions, amongst others clearance by the competent
merger control authorities and achievement of a minimum acceptance
threshold of at least 75% of the currently issued and outstanding share
capital of Teleplan International N.V. plus any shares that may be issued
under the warrants and options issued by Teleplan International N.V.

The supervisory board and the management board of Teleplan International
N.V. support the Offer.

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 18 sites in Europe, North America, Asia and Australia with
approximately 5,200 employees.

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


28.11.2010 DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases. 
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Teleplan International N.V.
              Schiphol Boulevard 201
              1118 BG Schiphol
              Niederlande
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
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Hamburg, München, Düsseldorf, Berlin, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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