AAA

Current report:

BARLINEK SA resolutions adopted by the General Meeting of Shareholders on 27.06.2008

Report number: 21/2008 day: 2008-06-28

Subject: Resolutions adopted by Barlinek SA’s General Meeting of Shareholders on 27.06.2008. Legal basis: Art. 56 item 1, pt 2 of the Bidding Act (Current and Periodic Information)

Contents: The management of Barlinek SA (the Issuer) hereby makes public the resolutions adopted by the General Meeting of Shareholders of Barlinek SA, based in Kielce, on June 27th 2008. The document is in the attached file.

Legal basis: § 39 article 1 pt. 5 and 7 of the Ministry of Finance’s Directive (Journal of Laws no. 209 item 1744) of October 19th 2005 concerning current and periodic information released by stock issuers

Resolution adopted by the Ordinary General Meeting of Shareholders of Barlinek SA on 27.06.2008