DGAP-Adhoc: Balda AG: Balda subscription price 10 euros per new share

10.12.2007

Balda AG / Key word(s): Capital Increase

10.12.2007 07:39

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.

—————————————————————————

Balda subscription price 10 euros per new share

– Influx of funds expected to be approximately 68 million euros (gross)

– Subscription offers of main shareholders cover capital increase in full

– End of subscription period December 17, 2007, 12:00 (noon, CET)

Bad Oeynhausen, December 10, 2007. The Managing Board of Balda AG has in

agreement with the Supervisory Board laid down the subscription price for

the new shares from the capital increase concluded in November 2007 at 10

euros per share. On the basis of the subscription price the influx of funds

will total around 68 million euros (gross).

The main shareholders had already stated prior to the commencement of the

subscription period that they would exercise their subscription rights at a

subscription price of 10 euros. At this price they have also submitted

binding subscription offers for all the other new shares. Thus the entire

capital increase is covered.

With the capital increase Balda intends to strengthen the balance sheet, to

enhance the financing leeway and to further develop its position in the

growth regions of Asia.

The subscription period expires on December 17, 2007 (12:00 noon, CET). The

subscription rights will be traded for the last time on December 13, 2007.

From December 19, 2007 onwards the new Balda shares will be included in the

trading of the existing shares.

Taking into consideration the demand for the new shares and following an

assessment of the volatility and the market conditions, the subscription

price was laid down based on the volume-weighted average price of the Balda

share, which in the period from December 3 to 7, 2007 in XETRA trading was

9.7321 euros, plus a mark-up of 2.75 percent.

Letters of subscription submitted prior to the depositing of the

subscription price with Bundesanstalt für Finanzdienstleistungsaufsicht

(Federal Financial Supervisory Agency), scheduled for December 11, 2007,

may be revoked with the bank which accepted the letter of subscription,

within two working days of the depositing of the subscription price, thus

for the final time on December 13, 2007.

* * *

Company profile Balda AG

The internationally operating Balda Group develops and produces highly

integrated devices comprising plastic, metal and electronic components as

well as touch sensors. Among the customers of the SDAX listed company are

international brand-names from the mobile telephony industry, medical

technology and various related markets.

The integration of plastic and touch screen technologies creates completely

new customer benefits. Only Balda currently offers both technologies from

one source on a global scale. The group has a strong position in the

important growth markets China and India and owns four production

facilities in the region. Plants in Brazil and in Malaysia, as well as the

facility in Germany for Balda Medical, underline the global competitiveness

of the group of companies.

* * *

If you have any questions please contact: Balda AG, Clas Röhl, Phone: +49

5734 922 2728, Fax: +49 5734 922 2691, Mail: croehl@balda.de, Internet:

www.balda.de

* * *

This ad hoc-announcement includes ‘forward-looking statements’ which are

based on the current expectations of the management of Balda. They are

subject to risks and uncertainty because they relate to 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 does not undertake any obligation to update publicly

or revise forward-looking statements except to the extent legally required.

This ad hoc-announcement is not an offer of securities for sale or a

solicitation of an offer to purchase securities in the United States or

elsewhere. The shares in Balda AG (the ‘Shares’) may not be offered or sold

in the United States or to or for the account or benefit of U.S. persons

(as such term is defined in Regulation S under the U.S. Securities Act of

1933, as amended (the ‘Securities Act’)) unless registered under the

Securities Act or pursuant to an exemption from such registration. The

Shares have not been and will not be registered under the Securities Act.

10.12.2007 DGAP’s Distribution Services include Regulatory Announcements,

Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de

—————————————————————————

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

—————————————————————————