AAA

Current report:

Annex to a major credit agreement

Report number: 39/2009 day: 2009-12-02

Legal basis

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

Contents of the report:

The Management of Barlinek S.A. hereby announces that it today received an annex signed by the other party on November 27th 2009 to a credit agreement in the form of a multi-purpose credit limit of January 29th 2008 signed between the Issuer, as the Borrower, and Powszechna Kasa Oszczędności Bank Polski SA based in Warsaw (the "Lender") (Current report no. 3/2008 of January 29th 2008). By virtue of the appendix, the deadline for full repayment of the credit has been established as December 31st 2014.

Legal basis: art. 56 paragraph 5 of the Public Offering and Conditions for Introducing Financial Instruments into Organised Trading Systems/Public Companies Act.