Balda AG / Release of an announcement according to Article 26 Section 1 Sentence 2 of the WpHG (Own shares) 02.12.2008 Release of a Voting Rights announcement --------------------------------------------------------------------------- Announcement according to Article 26, Section 1 WpHG (the German Securities Trading Act) Audley Capital Management Limited, St. Peter Port, Great Britain, announced according to Article 21, Section 1 WpHG (the German Securities Trading Act) on November 28th, 2008, that its proportion of voting rights in Balda AG, Bergkirchener Str. 228, 32549 Bad Oeynhausen, Germany, fell below the threshold of 3 % on November 27, 2008, amounting to 2,21 % of all voting rights (1.198.218 voting rights). According to Article 22 Section 1 Sentence 1 Number 6 WpHG (the German Securities Trading Act) 2,21 % (1.198.218 voting rights ) are attributed to Audley Capital Management Limited from Audley European Opportunities Master Fund, St. Peter Port, Great Britain. Bad Oeynhausen, December 2008 Balda AG, Bergkirchener Str. 228, 32549 Bad Oeynhausen DGAP 02.12.2008 --------------------------------------------------------------------------- Language: English Issuer: Balda AG Bergkirchener Str. 228 32549 Bad Oeynhausen Deutschland Internet: www.balda.de End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-PVR: Balda AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
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