DGAP-Adhoc: Balda AG: Information of Management Board

29.09.2006

Balda AG / Key word(s): Miscellaneous

29.09.2006 13:07

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.

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The management board of Balda AG announces that it has been contacted today

by Audley Capital Advisors LLP (London). Audley informed that they consider

to provide a public offer subject to performing a due diligence and

acceptance by management and supervisory board. Management and supervisory

board will deal with this matter.

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

Kathrin Wiederrich (Investor Relations), Tel.: +49 (0)5734 9222706 /

9222751, Facsimile: +49 (0)5734 9222691, e-mail: chellmich@balda.de,

kwiederrich@balda.de, Internet: www.balda.de

29.09.2006 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

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