AAA

Current report:

Correction to report no. 19/2008

Report number: 19/2008 day: 2008-09-01

Legal basis

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

Contents of the Report:

The management of Barlinek S.A. ("the Company") includes below the correct text of report no. 19/2008, supplemented by the zloty equivalents of the sums expressed in foreign currencies:

The management of Barlinek S.A., based in Kielce ("the Issuer") hereby announces that on June 24th 2008 it guaranteed to ABN AMRO Bank (Polska) S.A., based in Warsaw ("the Bank"), the liabilities of Barlinek Inwestycje ltd. (a dependent of Barlinek SA) resulting from credit contract no. 33/2008 of June 16th 2008, on the basis of which the Bank granted Barlinek Inwestycje ltd credit to a sum of 8,000,000 EUR, equivalent to 26,908,000 zloties according to the NBP’s average rate on the day the contract was signed). The guarantee was given until the day when the total capital of credit, interest, commission and additional costs owed to the Bank is paid off.

The guarantee was given free of charge.

Legal basis:

par. 5 part 1 pt 7 of the Finance Ministry’s decree of October 19th 2005 regarding current and periodic information published by stock issuers.