EANS-Voting Rights

Balda AG / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Announcement according to Article 21, Section 1 of the WpHG (share)

Release according to article 26, section 1 WpHG (Securities Trading Act)

Senrigan Capital Group Limited, Hong Kong, has informed us on July 7, 2011,
according to Article 21 section 1 of the WpHG that on 10 June 2011 its voting
interest in Balda AG, Bergkirchener Straße 228, D-32549 Bad Oeynhausen, Germany,
exceeded the threshold of 5 % and amounts to 5.09 %, i.e. 2,997,248
voting rights, on this day.
All 5.09 %, i.e. 2,997,248 voting rights, are attributed to Senrigan Capital
Group Limited in accordance with Article 22 section 1 sentence 1 no. 6 of the
WpHG. Senrigan Master Fund directly holds 5% or more voting rights which are
attributed to Senrigan Capital Group Limited.

Senrigan Capital Management Limited, Grand Cayman, Cayman
Islands, has informed us on July 7, 2011, according to Article 21 section 1 of
the WpHG that on 10 June 2011 its voting interest in Balda AG, Bergkirchener
Straße 228, D-32549 Bad Oeynhausen, Germany, exceeded the threshold of 5 % and
amounts to 5.09 %, i.e. 2,997,248 voting rights, on this day.
All 5.09 %, i.e. 2,997,248 voting rights, are attributed to Senrigan Capital
Management Limited in accordance with Article 22 section 1 sentence 1 no. 6 in
connection with sentence 2 of the WpHG.
Senrigan Master Fund directly holds 5% or more voting rights which are
attributed to Senrigan Capital Management Limited.

Senrigan Master Fund, Grand Cayman, Cayman Islands, informed us on July 7, 2011,
according to Article 21 section 1 of the WpHG that on 10 June 2011 its voting
interest in Balda AG, Bergkirchener Straße 228, D-32549 Bad Oeynhausen, Germany,
has exceeded the threshold of 5 % and amounts to 5.09 %, i.e. 2,997,248 voting
rights, on this day.

Further inquiry note:
Clas Röhl

Tel.: [phone]

[e-mail]

end of announcement euro adhoc
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issuer: Balda AG
Bergkirchener Str. 228
D-32549 Bad Oeynhausen
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: http://www.balda.de
sector: Semiconductors & active components
ISIN: DE0005215107
indexes: CDAX, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, München
language: English