EANS-News: Balda AG / Balda AG convenes extraordinary general meeting after examination of shareholder´s request

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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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Annual & Special Corporate Meetings

Bad Oeynhausen (euro adhoc) - Bad Oeynhausen, 19 December 2011 -
After having examined the request dated 12 December 2011 by the
shareholder Octavian Special Master Fund, L.P., New York, USA, to
call an extraordinary general meeting (außerordentliche
Hauptversammlung) of Balda AG pursuant to Section 122 para. 1 of the
German Stock Corporation Act (Aktiengesetz), the management board
(Vorstand) of the Frankfurt SDAX listed company Balda AG decided to
take the necessary steps to convene the extraordinary general
meeting. The extraordinary general meeting is to be held at
Ringlokschuppen Bielefeld, Stadtheider Straße 11, 33609 Bielefeld, on
Wednesday, 8 February 2012, at 10.00 a.m.

The notice (Einberufung) of the extraordinary general meeting will be
published separately.

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