EANS-News: Balda AG / James Lim to concentrate on the reorientation of Balda Electronic Products

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Board of Directors (Appointments and Changes)

Bad Oeynhausen, January 2, 2013 (euro adhoc) – James Lim left the Board of
Directors of Balda AG when his contract expired on December 31, 2012. He remains
a member of the Board of Directors of the group company Balda Solutions Malaysia
Sdn. Bhd. In the future, he will focus exclusively on the reorientation of the
Electronic Products segment, which is headquartered in Ipoh, Malaysia. The
segment was successfully restructured under James Lim’s leadership in 2012.

The Board of Directors of Balda AG is currently headed by Dominik Müser as sole

About Balda
Balda is a producer of high-quality plastics solutions for the medical
technology and electronics markets. The company provides superior engineering
services, products of the highest quality as well as a fast, flexible and
tailored service for its customers. The Balda Medical segment in Bad Oeynhausen
develops and produces high-quality plastics solutions for the medical
technology, pharmaceutical and diagnostics markets. The Balda Group generated
revenues of EUR 24.7 million in the short financial year 2012 (1 January to 30
June 2012) compared to EUR 66.3 million in calendar year 2011.The Balda share
(ISIN: DE0005215107) is listed on the SDAX segment of Deutsche Börse.

Further inquiry note:
Frank Elsner
Frank Elsner Kommunikation für Unternehmen GmbH
Tel.: +49 – 54 04 – 91 92 0
Fax: +49 – 54 04 – 91 92 29

company: Balda AG
Bergkirchener Str. 228
D-32549 Bad Oeynhausen
phone: +49 (0) 5734 9 22-0
FAX: +49 (0) 5734 922-2747
mail: info@balda.de
WWW: www.balda.de
sector: Semiconductors & active components
ISIN: DE0005215107
indexes: CDAX, Prime All Share
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing/prime standard: Frankfurt
language: English