EANS-News: Balda AG /

Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.

Bad Oeynhausen (euro adhoc) – Balda AG extends contracts for the Board of

Bad Oeynhausen, 26 October 2010 – The Supervisory Board of Balda AG has extended
the contracts of the Chief Executive Officer (CEO) Michael Sienkiewicz and the
Chief Financial Officer (CFO) Rainer Mohr prematurely up to 31 December 2012.
According to the chairman of the Balda control committee, Dr. Michael Naschke,
the Supervisory Board wants to continue the realignment and further development
of the Balda Group with the existing Board of Directors. After having
implemented the reorganisation of the Group, the management will above all
develop Balda by enlarging the portfolio of clients and products.

* * *

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

This corporate news 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 corporate news
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.

Further inquiry note:
Clas Röhl
Tel.: +49 (0) 5734 922-2728

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: ¿U1http://www.balda.de¿U0
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