BARKAPOWER Corporate Disclosure — 3 February 2016

With reference to the earlier news disseminated by DSE on the 4th June 2015 the Company has further informed that their Board of Directors has resolved to approve the decision of the Board of Directors of Baraka Patenga Power Limited, being 51% subsidiary of Baraka Power Limited, to increase its paid up capital from existing Tk. 94.50 crore to Tk. 109.50 crore by issuing 1,50,00,000 ordinary shares instead of increasing to Tk. 120.00 crore by issuing 25,500,000 ordinary shares which was earlier (cont.)