Febuary 10, 2010
Notification about a decision for an increase in capital

NOTIFICATION

Notification about a decision for an increase in capital of the company taken by the Board  of Directors on 12.02.2010:

The capital of Balkancar ZARYA PLC will be increased from BGN 1,322,056  to BGN 2,644,112 through the public offering of 1,322,056 new common, registered, dematerialised and voting shares giving right to dividend and to liquidating dividend of  BGN 1.00 face and issuing value each under the following terms:

-         the capital will be increased, if at least 661,028 new shares are subscribed to and paid in.

-          the investment intermendiary, authorised to administer the capital increase, will be EFG Securities Bulgaria EAD

-         The right to participate in the capital increase  shall be entitled to al person, who have aquired shares of the company not later than 7 days after the date of promulgation of the public offering  announcment in pursuance of Art. 92a (1) of the POSA.

Balkancar ZARYA Plc. (BSE-SOFIA: ZARYA) is the single Bulgarian company specialized in steel wheels and rims manufacturing. The Company is recognized as a leading international manufacturer and supplier of a wide range of industrial wheels to the original manufacturers of fork-lift trucks and tyre producers as well as supplier of original wheel parts for the aftermarket. Balkancar ZARYA news and information are available at http://www.balkancarzarya.com.

ZARYA, ZARJA, ÇÀÐß, Balkancar ZARYA, Moving forward and the Balkancar ZARYA logo are registered trademarks or trademarks of Balkancar ZARYA Plc. and/or its affiliates in the Republic of Bulgaria and certain other countries. All other trademarks mentioned in this document are the property of their respective owners. The use of the word partner does not imply a partnership relationship between Balkancar ZARYA and any other company. This document is Balkancar ZARYA information to the public.

For further information, please contact:
Mr. P. Penchev
Investor Relations
Balkancar ZARYA Plc
tel.: +359 610.52501 ext.111
[email protected]