AAA

Current report:

Correction to report no. 7/2008

Report number: 7/2008 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") , in order to supplement report no. 7/2008 by giving the zloty equivalents of the sums expressed in foreign currencies, presents the correct text of the report below:

The management of Barlinek SA, based in Kielce, (“the Company”), with regard to current report no. 35/2007 announcing the signing on December 21st 2007 of a contract between Barlinek SA and the Spanish companies EUROGALIA S.L., based in la Coruna, and TRIPLE GEST S.L., based in Madrid in the matter of purchasing shares in Diana Forest, based in Bacau (Romania), hereby announces that it today received information that "CAUSE AND EFFECT" Ltd, based in Nicosia, Cyprus ( a dependent of Barlinek SA), purchased for a sum of 1,750,000 EUR (in full: one million seven hundred and fifty thousand euro), (equivalent to 6,345,500 zloties according to the NBP;s average rate on the day the contract was signed) liabilities with a total value of 61,460,017 (in full: sixty one million four hundred and sixty thousand and seventeen euro – equivalent to 222,854,021.64 zloties, according to the NBP’s average rate on the day the report was drawn up) owed to their shareholders by Diana Forest, based in Bacau, from the Spanish companies EUROGALIA S.L., based in la Coruna, and TRIPLE GEST S.L., based in Madrid.

This contract contains no conditions which differ from those generally applied in such contracts.

The contract contains no resolutions regarding contractual penalties whose maximum value could exceed the equivalent of at least 10% of the value of this contract, or of at least the equivalent of 200,000 euro expressed in zlotys according to the average rate established for a given currency by the National Bank of Poland on the day the contract was signed. The payment of contractual penalties does not exclude the right to pursue indemnity claims for sums greater than the value of these penalties.

This is considered to be a major contract, as its value exceeds 10% of Barlinek SA’s equity capital.

Legal basis:

Par. 5 sec.1 pt 3 of the Finance Ministry Decree of October 19th 2005 concerning current and periodic information released by stock issuers.