The management of Barlinek S.A. hereby announces that on September 19th 2005 the Management of the National Stock Deposit SA passed resolution 528/05, in which it was agreed to accept the rights to 8,000,000 (eight million) J series bearer shares in Barlinek S.A., with a denominational value of 1 PLN each, and give them the code PLBRLNK00033.