EANS-Adhoc: Balda AG / Extraordinary General Meeting of Balda AG confirms the supervisory board members

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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08.02.2012

Bielefeld, 8 February 2012 - The extraordinary general meeting of
Balda AG, Bad Oeynhausen, today confirmed the members of the
supervisory board in their office. With a presence of 76.9 % of the
share capital of the company, the motions of the U.S.-American
minority shareholder Octavian Special Master Fund, L.P. to dismiss
Dr. Michael Naschke, Mr. Yu-Sheng Kai and Mr. Chun-Chen Chen received
the required approval of more than 50 % of the votes cast in none of
the three cases. As a consequence, the election of the three
candidates for the supervisory board proposed by Octavian were no
longer relevant.

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 ad-hoc 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 ad-hoc 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:
Frank Elsner
Frank Elsner Kommunikation für Unternehmen GmbH
Tel.: +49 - 54 04 - 91 92 0
Fax: +49 - 54 04 - 91 92 29
Mail: office@elsner-kommunikation.de

end of announcement euro adhoc
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issuer: 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: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English