DGAP-Adhoc: Balda AG: Advisory Board passed a reso

Balda AG / Key word(s): Legal Matter 24.09.2014 16:04 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- At its meeting today, the Supervisory Board of Balda AG has passed a resolution to put forward a counterclaim in the proceedings relating to the salary payments claimed by former Management Board member Mr. Dominik Müser arising from his Management Board service agreement that was terminated. The subject matter of the counterclaim are the company's loss compensation receivables of around EUR 1.8 million due to serious infringements of duty by the Management Board in 2013. The company is currently unable to provide any further information due to the ongoing legal dispute, and given the further development of the proceedings. Contact: Daniela Münster Deekeling Arndt Advisors Phone: +49 (0) 69 97098 511 Mail: daniela.muenster@deekeling-arndt.de 24.09.2014 The DGAP 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 ---------------------------------------------------------------------------