EANS-News: Balda AG / Michael Naschke appointed as new chairman of the supervisory board

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Bad Oeynhausen (euro adhoc) – Balda AG: Michael Naschke
appointed as new chairman of the supervisory board

Bad Oeynhausen, 28 June 2010 – Dr. Michael Naschke has been appointed as the
new chairman of the supervisory board of Balda AG. The members of the
supervisory board of the Frankfurt stock exchange SDax listed company voted for
the attorney as its chairman at the constituent conference in Taipeh, Taiwan.
Balda AG is a leading manufacturer of plastic systems and electronic products.

Naschke is partner of a Berlin based law firm and joined the supervisory board
of the company in June this year. He takes over the position as chairman from
Dino Kitzinger, the Munich based restructuring consultant who successfully
guided Balda last year in its phase of restructuring and strategic
realignment. Kitzinger will continue to be a member of the supervisory board of
the company.

Naschke is also a member of the supervisory committee of the Trust
Versicherungsmakler AG, Berlin (chairman of the supervisory board) and the NP
Lighting GmbH, Warburg (chairman of the advisory board).

* * *

Company Profile Balda AG

The Balda Group develops and produces complete plastic assemblies, electronic
products and products for the medical industry. The customers of Balda are
leaders in business from the mobile, entertainment and electronic
communications as well as pharmaceutical and medical technology markets. The
group has an international position with product sites in China, Malaysia and
Germany. A subsidiary in the United States serves North American customers in
product design and development. As part of a shareholding in a leading
manufacturer of touch screens in China, Balda participates in the dynamic touch
screen displays market.

* * *
Contact: Balda AG, Clas Röhl, Telephone: +49 5734 922 – 2728, Fax: +49 5734 922
– 2604, E-Mail: croehl@balda.de, Internet: www.balda.de

* * *

This corporate news 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 coprorate news 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.

Further inquiry note:
Clas Röhl
Tel.: +49 (0) 5734 922-2728
issuer: 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: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English