DGAP-Adhoc: Balda AG: Changes in the Board of Directors of Balda AG


Balda AG / Key word(s): Change of Personnel

04.05.2007 09:56

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted

by DGAP – a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.


* Role of regional CEOs strengthened

* Board of Director function Technology to be abolished

* Board of Director member for Technology, Ralf Ackermann, leaving


Bad Oeynhausen, May 4th 2007 – In line with the engineering of the

organizational structure, Balda AG transfers further responsibilities to

the regional CEOs. The regional CEOs are now assuming responsibility for

areas which so far had been managed by the CTO (Chief Technology Officer).

The global coordination of these issues will continue to be run on Group

level. A separate Board of Directors function, however, is not justified

any longer.

As a consequence, the Board of Directors member Ralf Ackermann,

responsible for Technology, is leaving Balda with immediate effect. The

Supervisory Board of Balda likes to thank Mr. Ackermann for his long

standing contribution to the company.

If you have any questions please contact us: Balda AG, Cersten Hellmich /

Clas Röhl, Phone: + 49 (0) 5734/922-2706 / + 49 (0) 5734/922-2728, Email:

chellmich@balda.de, croehl@balda.de, Internet: www.balda.de

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Language: English

Company: Balda AG

Bergkirchener Str. 228

32549 Bad Oeynhausen


Phone: +49 (0) 57 34 / 9 22-0

Fax: +49 (0) 57 34 / 9 22-2604

E-mail: info@Balda.de

Internet: www.balda.de

ISIN: DE0005215107

WKN: 521510

Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr

in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service