AAA

Current report:

Uniform Text of the Company Statute

Report number: 54/2006 day: 2006-09-27

Legal basis

Art. 56 par. 1 pt 2 of the Bidding (current and periodic information) Act

Contents of the report:

The management of Barlinek S.A. hereby announces that on September 26th 2006 the Supervisory Board of Barlinek S.A., acting on the basis of art. 430 § 5 of the Commercial Companies Code and § 1 of Resolution no.25 of the Ordinary General Meeting of Shareholders of Barlinek S.A. on June 19th 2006, has established a uniform text of the Company Statute. The attachment contains the uniform text of the Company Statute of Barlinek S.A.