DGAP-Adhoc: Balda AG: The Supervisory Board on 14

Balda AG / Key word(s): Change of Personnel 14.10.2013 19:32 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Supervisory Board on 14 October 2013 dismissed Mr. Dominik Müser from the Management Board with immediate effect and appointed Mr. Oliver Oechsle as a further member of the Management Board. At the same time, the Supervisory Board also ordered an examination of the circumstances surrounding the acquisition of the US subsidiaries and other transactions. The preparation of the consolidated financial statements for the 2012/2013 financial year has not yet been completed due to delays concerning the separate financial statements of the US subsidiaries acquired in December 2012. The Annual General Meeting will therefore take place in December 2013 at the earliest, and possibly as late as early 2014. Contact: Frank Elsner Frank Elsner Kommunikation für Unternehmen GmbH Tel.: +49 - 54 04 - 91 92 0 Fax: +49 - 54 04 - 91 92 29 Mail: office@elsner-kommunikation.de 14.10.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------