AAA

Current report:

Registration of pre-emptive rights to shares and registration of L-series shares by the National Depository for Securities (KDPW)

Report number: 47/2008 day: 2008-12-17

Legal basis

Art. 56 paragraph 1 item 2 of the Bidding Act - current and periodic information

Contents of the report:

The Management Board of Barlinek S.A. hereby announces that on 16th December 2008 it received the Resolution No 686/08 of the National Depository for Securities dated 16th December 2008 of the following content:

"§ 1

1. Pursuant to paragraph 40 section 2 and 4a in connection with paragraph 2 section 1 and 4 of the National Depository for Securities Regulations, after consideration of the application submitted by BARLINEK S.A., the Management Board of the National Depository for Securities hereby undertakes to accept at the Depository for Securities:

1. from 32,910,000 (thirty two million nine hundred thousand) too 48,390,000 (forty eight million three hundred thousand) pre-emptive rights to L-series ordinary bearer shares of BARLINEK S.A. with nominal value of 1 zł (one Polish Zloty) each, issued pursuant to the Resolution No 17 of the Ordinary General Shareholders Meeting of BARLINEK S.A. dated 27 June 2008 to increase the company's share capital by issuance of L series shares with the pre-emptive right of purchase by the exiting shareholders and identify them with a code PLBRLNK00082, subject to successful issuance and assignment subject to section 2;

2. from 32,910,000 (thirty two million nine hundred thousand) too 48,390,000 (forty eight million three hundred thousand) L-series ordinary bearer shares of BARLINEK S.A. with nominal value of 1 zł (one Polish Zloty) each, issued pursuant to the Resolution No 17 of the Ordinary General Shareholders Meeting of BARLINEK S.A. dated 27 June 2008 to increase the company's share capital by issuance of L series shares with the pre-emptive right of purchase by the exiting shareholders and identify them with a code PLBRLNK00017, subject to making an entry into the Companies Register concerning the increase of the Barlinek S.A. share capital effected by issuance of these shares and taking the decision to begin their trading on the regulated market, where other shares of Barlinek S.A. marked with the code PLBRLNK00017 are already traded by the company managing this regulated market, subject to section 3.

2. Registration of pre-emptive rights to L-series ordinary bearer shares of BARLINEK S.A., as indicated in section 1 pt 1, in Depository for Securities will take place within three days of submitting by BARLINEK S.A. to the National Depository for Securities of documents certifying assignment and successful issuance of L-series shares.

3. Registration of L-series ordinary bearer shares of BARLINEK S.A., as indicated in section 1 pt 2, in Depository for Securities will take place within three days of submitting by BARLINEK S.A. to the National Depository for Securities of documents certifying making of an entry in Companies Register to increase the share capital and certifying taking of a decision to begin trading of these shares on the regulated market, where other shares of Barlinek S.A. marked with the code PLBRLNK00017 are already traded by the company managing this regulated market, however no earlier than on the day indicated in this decision to begin trading of registered shares on this market.

§ 2

Information concerning registration of the pre-emptive rights to L-series ordinary bearer shares under the code PLBRLNK00082 and quantity of these pre-emptive rights, as well as information concerning closing of accounts for these pre-emptive rights, information concerning registration of L-series ordinary bearer shares under the code PLBRLNK00017 and quantity of these shares after registration shall be communicated through announcements of the National Depository for Securities.

§ 3

The resolution takes effect on the day it is passed".

Legal basis - art. 34 item paragraph 1 pt 1 of the Ordinance of the Ministry of Finance of October 19th 2005 regarding current and periodic information published by issuers of securities (Journal of Laws No 209, item 1744 as amended).