DGAP-Adhoc: Balda AG: Joachim Gut further five years chairmen of the board of the Balda AG

12.12.2006

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

12.12.2006 07:44

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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Bad Oeynhausen – The contract of the chairman of the board of the Balda AG

Joachim Gut was extended by the supervisory board until 31 December 2012.

Joachim Gut is member of the managing board of the Balda AG since 1 June

2003.

Contact: Balda AG, Cersten Hellmich and Kathrin Wiederrich (Investor

Relations), Phone: (05734)922-2706 / 2751, Fax: (05734) 922-2691, E-Mail:

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

12.12.2006 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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