AAA

Current report:

Acquisition of major financial assets – supplementary information concerning the report on acquisition of shares of Diana Forest

Report number: 35/2008 day: 17.09.2008

Legal basis

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

Contents of the report:

With reference to Current Report 6/2008 informing of the signing on 21 December 2007 and finalising on the 31 January 2008 of the agreement for acquisition of shares of the company Diana Forest with registered offices in Bacau (Romania) (hereinafter referred to as: "Shares") signed between Barlinek S.A. and Spanish companies (Sellers) EUROGALIA S.L. with registered office in La Coruna and TRIPLE GEST S.L. with registered office in (hereinafter referred to as the "Shares Acquisition Agreement"), Barlinek S.A. Management Board hereby encloses, pursuant to section 7 of the Ordinance of the Ministry of Finance of October 19th 2005 concerning current and periodic information released by issuers of securities, a supplementary information on the quantity of shares acquired pursuant to the Shares Acquisition Agreement.

Management Board of Barlinek SA (Issuer) hereby informs that yesterday it acknowledged the receipt on the 15 September 2008 of an extract of the Commercial Register of 11 September 2008r issued by the Commercial Register of the Bacau District Court (Romania) stating the quantity of Share acquired by the Issuer pursuant to Shares Acquisition Agreement. According to contents of the extract, the Issuer acquired 99,158,762 of shares constituting 99.903 % of share capital of Diana Forest and 99,158,762 voting rights at the General Shareholders' Meeting. The purchase price of 99,158,762 shares at the total nominal value of RON 140.805.442.04 (which at the day of signing the agreement, according to NBP currency exchange rate was equivalent to PLN 145,297,35.64) is EUR 21,215,851 EUR, which at the day of signing the agreement, according to NBP currency exchange rate was equivalent to PLN 76,758,948.92.

Within the meaning of the Ordinance of the Ministry of Finance of October 19th 2005 (Journal of Laws No 209, item 1744) concerning current and periodic information released by issuers of securities, there is no association between the Issuer and the Management and the [persons supervising the Issuer.

Long term bank loan is the source of financing of the acquisition of the financial assets. The Issuer intends to consider acquired assets a long term capital investment. Acquired assets are considered major assets based on major financial asset criterion.

Legal basis:

Paragraph 5 section 1 item 1 of the Ordinance of the Ministry of Finance of October 19th 2005 (Journal of Laws No 209 item 1744) concerning current and periodic information released by issuers of securities.