EANS-Voting Rights: Balda Aktiengesellschaft / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Announcement according to Article 21, Section 1 of the WpHG (share)

Balda Aktiengesellschaft: Release of a notification pursuant to Sec. 26 para. 1
WpHG (Securities Trading Act) with the objective of Europe-wide distribution

Senrigan Master Fund, Grand Cayman, Cayman Islands informed us on 4 February
2013 pursuant to Sec. 21 para. 1 WpHG that on 1 February 2013 its voting rights
held in our company have fallen below the threshold of 3 percent and amounts to
1.40 percent (822,883 voting rights) at this date.

Senrigan Capital Group Limited, Central, Hong Kong informed us on 4 February
2013 pursuant to Sec. 21 para. 1 WpHG that on 1 February 2013 its voting rights
held in our company have fallen below the threshold of 3 percent and amounts to
1.40 percent (822,883 voting rights) at this date. 1.40 percent, i.e. 822,883
voting rights are attributable to Senrigan Capital Group Limited in accordance
with Sec. 22 para. 1 sentence 1 no. 6 WpHG.

Senrigan Capital Management Limited, Grand Cayman, Cayman Islands informed us
on 4 February 2013 pursuant to Sec. 21 para. 1 WpHG that on 1 February 2013 its
voting rights held in our company have fallen below the threshold of 3 percent
and amounts to 1.40 percent (822,883 voting rights) at this date. 1.40 percent,
i.e. 822,883 voting rights are attributable to Senrigan Capital Management
Limited in accordance with Sec. 22 para. 1 sentence 1 no. 6 in connection with
sentence 2 WpHG.

Balda AG, Bergkirchener Str. 228, 32549 Bad Oeynhausen, Germany, ISIN:
DE0005215107, WKN: 521510

Further inquiry note:
Thilo M. Tern

CAT Consultants GmbH & Co.
Ferdinandstraße 6
20095 Hamburg
Telefon: +49 (0) 40 303744-70
E-Mail: thilo.tern@cat-consultants.de

end of announcement euro adhoc
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issuer: Balda Aktiengesellschaft
Bergkirchener Str. 228
D-32549 Bad Oeynhausen
phone: +49 (0) 5734 9 22-0
FAX: +49 (0) 5734 922-2604
mail: info@balda.de
WWW: http://www.balda.de
sector: Semiconductors & active components
ISIN: DE0005215107
indexes: SDAX, Prime All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English