DGAP-Adhoc: Balda AG: Balda receives some 68 million euro from capital increase


Balda AG / Capital Increase

19.12.2007 

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Balda receives some 68 million euro from capital increase 

  - Maximum number of new shares issued, share capital increases by
    6,769,584 new shares

  - All new shares have been subscribed for or placed with investors at 10
    euros per share

Bad Oeynhausen, December 19, 2007. Balda sees revenues totalling some 68
million euros (gross) from the capital increase concluded on November 29,
2007. All 6,769,584 new shares have been subscribed for or have been placed
at 10 euros per share following the end of the subscription period on
December 17, 2007. The XETRA closing price of the Balda shares on December
17, 2007 was 10.15 euros per share. With the capital increase Balda sets a
further cornerstone for continuing on its growth path.

The share capital of Balda AG increases with the transaction from
47,387,088 euros by 6,769,584 euros to 54,156,672 euros. In agreement with
the syndicate banks the commencement of the capital increase is expected to
be registered with the commercial register (Handelsregister) on December
20, 2007. The new shares are due to be included in the listing on December
21, 2007.

* * *

Company profile Balda AG 

The internationally operating Balda Group develops and produces highly
integrated devices comprising plastic, metal and electronic components as
well as touch sensors. Among the customers of the SDAX listed company are
international brand-names from the mobile telephony industry, medical
technology and various related markets.

The integration of plastic and touch screen technologies creates completely
new customer benefits. Only Balda currently offers both technologies from
one source on a global scale. The group has a strong position in the
important growth markets China and India and owns four production
facilities in the region. Plants in Brazil and in Malaysia, as well as the
facility in Germany for Balda Medical, underline the global competitiveness
of the group of companies.

* * *

If you have any questions please contact: Balda AG, Clas Röhl, Phone: +49
5734 922 2728, Fax: +49 5734 922 2691, Mail: croehl@balda.de, Internet:
www.balda.de

* * *

This ad hoc-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 ad hoc-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.
DGAP 19.12.2007 
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Language:     English
Issuer:       Balda AG
              Bergkirchener Str. 228
              32549 Bad Oeynhausen
              Deutschland
Phone:        +49-(0)5734-922-0
Fax:          +49-(0)5734-922-2747
E-mail:       info@balda.de
Internet:     www.balda.de
ISIN:         DE0005215107
WKN:          521510
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hannover, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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