EANS-News: Balda AG / Balda AG continues realignment and sells MobileCom in China

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Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
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Strategic management decisions

Subtitle: The Group disposes of the business with systems and
components for mobile phones in China

Bad Oeynhausen (euro adhoc) - Bad Oeynhausen, 31 October 2011 - The
Frankfurt SDax listed company Balda AG has carried out its repeatedly
advertised intention (most recently in the ad-hoc announcement of 4
August 2011) to dispose of its MobileCom segment and has sold it by
way of a management buy out (MBO). The segment had already been
reported in the 2011 half-year report under "discontinued
operations". The parties have today with the approval of the Balda
Supervisory Board closed the contracts of sale.

With this Balda has disposed of its activities in the mobile phone
business in China. The buyer is Ample Gain Enterprises Limited (AGE).
The Bad Oeynhausen Group is disposing of its companies in Beijing
(BSBJ and BTO Technologies) and Suzhou (BSSU) including the rights to
properties, buildings and machine park. It is expected that the
closing will take place in November 2011. The parties have agreed not
to disclose the details of the transaction such as the conditions and
the purchase price. The sale ends Balda's of late loss-making
involvement due to the challenging market conditions in the MobileCom
segment in China. The Group is therefore freeing resources to focus
on higher-margin business divisions such as the Medical division.

Company profile of Balda AG The Balda Group develops and produces
complete plastic assemblies, electronic products and products for the
medical technology industry. Balda's customers are leading companies
in the pharmaceutical, medical technology, consumer electronics
electronic communications and mobile phone markets. The Group is
internationally positioned with production sites in Germany and
Malaysia. A subsidiary in the USA operates in product design and
development. Within the scope of its shareholding in a leading
touchscreen manufacturer in China, Balda is participating in the
dynamic development of the touchscreen displays market.

This Corporate News announcement contains forward-looking statements,
which are based on the current expectations of Balda´s management.
They therefore contain a range of risks and uncertainties because
they relate to future events and depend on circumstances that will
occur in the future, such as, for example, developments in the mobile
communications industry, changes in technology and the ability to
timely and successfully develop new products and various other
factors. Balda will neither revise these forward-looking statements
nor correct them in the event of any unexpected development, unless
there is a legal obligation to do so.

This Corporate News announcement represents neither an offer to buy
shares nor an invitation to submit an offer to buy shares in the
United States or any other country. The shares in Balda AG (the
"shares") may not be offered or sold in the United States or to or
for the account of U.S. persons (as defined in Regulation S of the
U.S. Securities Act of 1933, in its current version (the "Securities
Act")), unless they are registered or are exempt from registration
under the Securities Act. The shares have not been and will not be
registered under the Securities Act.

Further inquiry note:
Clas Röhl
Tel.: +49 (0) 5734 922-2728
croehl@balda.de

end of announcement euro adhoc
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company: Balda AG
Bergkirchener Str. 228
D-32549 Bad Oeynhausen
phone: +49 (0) 5734 9 22-0
FAX: +49 (0) 5734 922-2747
mail: info@balda.de
WWW: http://www.balda.de
sector: Semiconductors & active components
ISIN: DE0005215107
indexes: CDAX, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English