AAA

Current report:

Correction to report no. 6/2008

Report number: 6/2008 day: 2008-09-01

Legal basis

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

Contents of the report:

As a result of the blatant typing error which falsely implied that current report no. 25/2007was the report which publicised the fact of Barlinek SA’s signing of a contract with the Spanish companies EUROGALIA S.L., based in la Coruna, and TRIPLE GEST S.L., based in Madrid, the management of Barlinek S.A. ("the Company") hereby includes the correct contents of the report, at the same time supplementing it by adding the equivalent value of the contract in:

The management of Barlinek S.A. ("the Company") hereby makes public the confidential information whose publication was delayed on the basis of the Finance Ministry Directive of April 13th 2006 concerning the types of information which may breach a company’s legitimate interests, and the manner in which an issuer proceeds with regard to a delay in publishing confidential information (Journal of Laws from 2006 No. 67 entry 476) § 2 paragraph 1 pt. 3.

Information about the delay in carrying out the informational obligation was communicated to the Financial Inspection Commission on December 27th 2007. The confidential information whose publication was delayed concerned the value of a major contract signed between Barlinek SA and the Spanish companies EUROGALIA S.L., based in la Coruna, and TRIPLE GEST S.L., based in Madrid. Information about the contract was published in current report no. 35/2007 on December 27th 2007.

The management of Barlinek SA hereby announces that the purchase price of 99,154,220 shares (in full: ninety nine million one hundred and fifty four thousand two hundred and twenty), amounting to 99.9032 % of the shares in Diana Forest, based in Bacau (Romania) was 21,215,851 EUR (in full: twenty one million two hundred and fifteen thousand eight hundred and fifty one EURO), (equivalent to 76,758,948.92 zloties, according to the NBP’s average rate on the day the contract was signed).

The Company hereby announces that it will immediately renew the manufacturing of floorboards in Diana Forest, and commence investments aimed at increasing the factory’s production capacity to 2.2 million square metres of flooring per annum. The Company expects the additional investments to be completed by spring of 2009.

The Company is also conducting an analysis of the possibility of continuing the manufacturing of the products hitherto produced by Diana Forest. The Company will announce its decision in this matter in a separate communique.

Legal basis:

art. 57 paragraph 3 of the Public Tendering/Conditions for Introducing Financial Instruments into Organised Turnover Systems/Public Companies Act of July 29th 2005