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Current report:

BARLINEK SA shareholders having at least 5% of the votes at the Extraordinary General Shareholders' Meeting

Report number: 25/2008 day: 2008-07-04

Current report 25/2008

The Management of Barlinek S.A., based in Kielce, hereby makes public a list of those shareholders who have at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders on July 4^th 2008:

1. Mr. Michał Sołowow – 49,820,000 ordinary bearer shares, giving 49,820,000 votes at the Extraordinary General Meeting of Shareholders, which constitutes 75.7% of the participating votes at the EGM and 51.48% of the total number of votes;
2. Barcocapital Investment Limited – 16,000,000 ordinary bearer shares, giving 16,000,000 votes at the Extraordinary General Meeting of Shareholders, which constitutes 24.3% of the participating votes at the EGM and 16.53% of the total number of votes;

Legal basis: art.70 item 3 of the Open Bidding and Conditions for Introducing Financial Instruments into Organised Turnover Systems/Public Limited Companies Act (Journal of Laws 184 item1539 with subsequent amendments).