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

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Personnel

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.

end of announcement euro adhoc
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ots Originaltext: Balda AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Clas Röhl

Tel.: +49 (0) 5734 922-2728

croehl@balda.de

Branche: Semiconductors & active components
ISIN: DE0005215107
WKN: 521510
Index: CDAX, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade