AAA

Current report:

Information obtained pursuant to Article 160 of the Act on Trading in Financial Instruments

Report number: 48/2008 day: 2008-12-18

Legal basis

Article 160 of the Act on Trading in Financial Instruments - notification on transactions of individuals with access to confidential information

Contents of the report:

The Management Board of BARLINEK S.A. hereby announces that on 17 December, 2008 it received from a member of the Supervisory Council a notification pursuant to Article 160 of the Act on Trading in Financial Instruments.

The notification indicates that 16,000,000 pre-emptive rights to L-series ordinary bearer shares of BARLINEK S.A. were sold at the price of 0.45 zł each in a bulk transaction on Warsaw Stock Exchange during the trading session on 11 December, 2008

The transaction was made by a person closely associated with Barcocapital Investement Limited. This information was drawn up in Kielce on 16.12.2008. The person concerned did not agree to disclosing its personal information.