AAA

Current report:

The introduction of 1,196,012 C Series Shares into circulation

Report number: 44/2005 day: 2005-10-26

The management of Barlinek S.A. hereby announces that on October 26th 2005, on the basis of Resolution 302/2005 of the Stock Exchange Management of August 30th 2005 and of § 36 par. 2 of the Stock Exchange Regulations, the Management of the Warsaw Stock Exchange SA passed resolution 370/2005, in which it was decided to introduce into circulation in the normal manner on November 3rd 2005 1,196,012 (one million one hundred and ninety six thousand and twelve) C series shares in BARLINEK S.A. with a denominational value of 1 (one) PLN each, marked by the National Stock Deposit SA with the code „PLBRLNK00025”. The resolution comes into force on condition that on November 2nd 2005 the National Stock Deposit SA changes the abovementioned registered shares in „BARLINEK” S.A. for ordinary bearer shares, and that they are assimilated on November 3rd 2005 with the shares in this company which are already in circulation bearing the code „PLBRLNK00017”.