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Current report:

Introducing shares into circulation.

Report number: 23/2005 day: 2005-08-31

The management of Barlinek S.A. hereby announces that the Management of the Warsaw Stock Exchange SA has decided, by resolution 302/2005 of August 30th 2005, to allow the following Company shares into circulation on the basic market, with a denominational value of 1 PLN each:

• 100,000 ordinary A series bearer shares,
• 4,700,000 ordinary B series bearer shares,
• 1,200,000 C series registered shares,
• 4,000,000 ordinary D series bearer shares,
• 12,500,000 ordinary E series bearer shares,
• 4,000,000 ordinary F series bearer shares,
• 3,500,000 ordinary G series bearer shares,
• 20,000,000 ordinary H series bearer shares,
• 30,000,000 ordinary I series bearer shares,
• up to 8,000,000 ordinary J series bearer shares.

In addition, on the basis of the aforementioned resolution the rights to 8,000,000 ordinary J series Company bearer shares have been admitted into circulation on the basic market.