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Current report:

Confidential Information

Report number: 20/2005 day: 2005-08-29

On August 29th 2005, the Management of Barlinek S.A. received a declaration from Mr Michał Sołowow and from a body of his dependent firm Barcocapital Investement Limited, in which Mr Michał Sołowow and Barcocapital Investement Limited undertake not to sell the remaining shares in Barlinek S.A. introduced into public circulation and not subject to public tendering during the period of 24 months from the end of the public subscription of Barlinek S.A. shares.
This lock-up covers a total of 65,820,000 shares constituting, after including in the subscription all the J series shares issued by the Company and the sales of all the shares offered by the Introducer, 78.4% of the initial capital and the same number of votes at the GM of Barlinek S.A.