AAA

Current report:

Signing of additional contracts (Additional Agreements) to the contracts regarding the investment sub-issue

Report number: 30/2005 day: 2005-09-09

The management of Barlinek S.A. hereby announces that on September 9th 2005 a contract was signed between the Issuer and Bank Zachodni WBK S.A. - the Additional Agreement to the contract regarding the investment sub-issue of Shares Sold, signed on September 5th 2005. Also on September 9th 2005, an Additional Agreement to the contract regarding the investment sub-issue of Shares Sold, signed on September 5th 2005 was signed between the Introducer and Bank Zachodni WBK S.A.

On the basis of these Additional Agreements, the sub-emission obligation will cover 8,000,000 J Series Shares and 8,500,000 Sold Shares. In connection with the establishment of the Issue Price for the J Series Shares and a Sale Price for the Sold Shares as 7.30 PLN, the final total value of the sub-issue obligation of Bank Zachodni WBK S.A. is 120,450,000 PLN.

As a result of the above, parts of the Barlinek S.A. issue prospectus have been altered in accordance with the file attached to this report.