May 16, 2011
Ordinary general meeting of Shareholders

INVITATION

Balkancar-Zarya PLC-Pavlikeni has appointed a General Meeting of Shareholders on 28.06.2011 at 11:00 a.m. in Pavlikeni, 1 Tosho Katev St., under the following agenda:
- Report of the management bodies on the company's activity in 2010
- Adoption of the 2010 individual and consolidated financial statement of the company
- Report of the Chartered Accountant on the 2010 audits
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a Chartered Accountant
- Exemption from liability of the members of the management bodies for their activity in 2010
- In the absence of a quorum, the AGM will be held on 13.07.2011 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the AGM i.e. by 14.06.2011 (Record Date).
 

Balkancar ZARYA Plc, (BSE-SOFIA: 4BU) 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 www.balkancarzarya.com

ZARYA, ZARJA, ????, 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]