AAA

Current report:

Acquisition of shares of significant value –supplement to reports no. 7/2008 and 13/2008

Report number: 31/2008 day: 03.09.2008

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. ("the Company"), in order to supplement reports no. 7/2008 and 13/2008 with information resulting from § 7 of the Finance Ministry Decree of October 19^th 2005 concerning current and periodic information released by stock issuers (Journal of Laws no. 209 entry1744), hereby attaches the required information:

On January 31^st 2008, "CAUSE AND EFFECT" Ltd, based in Nicosia in Cyprus (a dependent company of Barlinek S.A.) purchased for a sum of 1,750,000 EUR (in full: one million seven hundred and fifty thousand euro - equivalent to 6,345,500 PLN according to the NBP’s average rate on the day on which the contract was signed), from the Spanish companies EUROGALIA S.L., based in la Coruna, and TRIPLE GEST S.L., based in Madrid, debts owed to these by Diana Forest, based in Bacau with a combined value of 61,460,017 EUR (in full: sixty one million four hundred and sixty thousand euro – equivalent to 222,854,021.64 zł according to the NBP’s average rate on the day on which the report was drawn up). After signing the annex on June 4th 2008, the parties established the value of these debts as 70,598,093.31 EUR (in full: seventy million five hundred and ninety eight thousand and ninety three euro 31/100 - equivalent to 255,988,686 PLN according to the NBP’s average rate on the day on which the contract was signed).

There are no links between the Issuer and persons managing or supervising the Issuer, and the sellers in the understanding of the regulations set out in the Finance Ministry Decree of October 19^th 2005 concerning current and periodic information released by stock issuers (Journal of Laws no. 209 entry1744).

The assets acquired are considered significant based on the criteria for financial assets of significant value.

Acquisition of the debts was financed by a loan.

Legal basis:

§ 5 par. 1 pt 1 of the Finance Ministry Decree of October 19th 2005 concerning current and periodic information released by stock issuers (Journal of Laws no. 209 entry1744).