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Datum : 07.05.2014

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DGAP-AFR: Balda AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

Meldung : Balda AG / Preliminary announcement on the disclosure of financial statements 07.05.2014 18:14 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Balda AG hereby announces that the following financial reports shall be disclosed : Report: Quarterly financial report of the group within the 2nd half-year (Q3) Date of disclosure / German: May 14, 2014 Date of disclosure / English: May 14, 2014 German: http://www.balda-group.com/de/investoren/publikationen.html English: http://www.balda-group.com/en/investors/publications.html --------------------------------------------------------------------------- Language: English Company: Balda AG Bergkirchener Str. 228 32549 Bad Oeynhausen Germany Internet: www.balda.de End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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