DGAP-Adhoc: Balda AG: The Supervisory Board to appoint Dr. Dieter Brenken to the Management Board with immediate effect

05.09.2013

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

05.09.2013 14:25

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP – a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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The Supervisory Board of Balda AG headed by ist new chairman Dr. Thomas van
Aubel resolved on 5 September 2013 to appoint Dr. Dieter Brenken to the
Management Board of Balda AG with immediate effect.

Contact:

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

Investor Relations Contact:

Thilo M. Tern
CAT Consultants GmbH & Co.
Tel.:+49 40 – 30 37 44-70
Fax: +49 40 – 30 37 44-20
E-Mail: ir-balda@cat-consultants.de

05.09.2013 DGAP’s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Balda AG
Bergkirchener Str. 228
32549 Bad Oeynhausen
Germany
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