Executive Officers  and Directors Executive Officers Shareholder Information Financial Information Annual Meeting Triumph Group, Inc. Corporate Headquarters 1255 Drummers Lane Suite 200 Wayne, PA 19087 (610) 975-0420 www.triumphgroup.com July 15, 2002, 9:30 a.m. 1255 Drummers Lane, Wayne, PA 19087 A copy of the Company’s Form 10-K filed with  the Securities and Exchange Commission may be  obtained without charge upon written request. Requests for Triumph Group, Inc.’s 10-K or other  shareholder inquiries should be directed to: John R. Bartholdson Senior Vice President, Chief Financial Officer  Triumph Group, Inc. 1255 Drummers Lane Suite 200 Wayne, PA 19087 (610) 975-0420 Triumph Group, Inc. Common stock is listed on the NYSE. Ticker symbol: TGI Ernst & Young LLP 2001 Market Street Suite 4000 Philadelphia, PA 19103 National City Bank Corporate Trust Operations P.O. Box 92301 Cleveland, OH 44193-0900 (888) 843-5542 E-mail: shareholder.inquiries@nationalcity.com Triumph Group, Inc. is committed to providing  equal opportunities in the workplace. Richard C. Ill President and  Chief Executive Officer John R. Bartholdson Senior Vice President,  Chief Financial Officer and Treasurer Richard M. Eisenstaedt Vice President,  General Counsel and Secretary Kevin E. Kindig Vice President and Controller  Lawrence J. Resnick Vice President  William O. Albertini Executive Vice President Chief Financial Officer Bell Atlantic Global Wireless, Inc. (Retired) John R. Bartholdson Senior Vice President,  Chief Financial Officer and Treasurer Triumph Group, Inc. Richard C. Gozon Executive Vice President, Weyerhaeuser Company (Retired) Richard C. Ill President and  Chief Executive Officer, Triumph Group, Inc. Claude F. Kronk Vice Chairman and Director, J & L Specialty Steel, Inc. (Retired) Joseph M. Silvestri Vice President, Citicorp Venture Capital, Ltd. 9 Equal Opportunity at Triumph Transfer Agent Independent Auditors Fiscal 2002 Stock Prices  Per Common Share Directors High $ 49.30 Low $ 22.90 Year-End $ 39.20 Common Stock