EANS-News: Balda AG / James Lim to concentrate on the reorientation of Balda Electronic Products

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Board of Directors (Appointments and Changes)

Bad Oeynhausen, January 2, 2013 (euro adhoc) - James Lim left the
Board of Directors of Balda AG when his contract expired on December
31, 2012. He remains a member of the Board of Directors of the group
company Balda Solutions Malaysia Sdn. Bhd. In the future, he will
focus exclusively on the reorientation of the Electronic Products
segment, which is headquartered in Ipoh, Malaysia. The segment was
successfully restructured under James Lim's leadership in 2012.

The Board of Directors of Balda AG is currently headed by Dominik
Müser as sole director. Contact:

About Balda Balda is a producer of high-quality plastics solutions
for the medical technology and electronics markets. The company
provides superior engineering services, products of the highest
quality as well as a fast, flexible and tailored service for its
customers. The Balda Medical segment in Bad Oeynhausen develops and
produces high-quality plastics solutions for the medical technology,
pharmaceutical and diagnostics markets. The Balda Group generated
revenues of EUR 24.7 million in the short financial year 2012 (1
January to 30 June 2012) compared to EUR 66.3 million in calendar
year 2011.The Balda share (ISIN: DE0005215107) is listed on the SDAX
segment of Deutsche Börse. www.balda.de,www.balda-medical.de _ _

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}[HYPERLINK:
mailto:office@elsner-kommunikation.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: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English