AAA

Current report:

Appointment of supervisory persons

Report number: 26/2009 day: 2009-06-24

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. (the Issuer) hereby announces that on June 24th 2009 the Ordinary General Meeting of Barlinek S.A. appointed Mr Robert Oskard and Mr Krzysztof Kwapisz to the Supervisory Board of Barlinek SA.

Robert Oskard – Member of the Supervisory Board (47)

Graduate of the Department of Technical Physics and Applied Mathematics of Warsaw Technical University.

Between 1987 - 1990 employed at the Iskra Ball Bearings Factory, involved in designing and programming IT systems, and from 1990 - 1992 at the Provincial Offices in Kielce as the Provincial Information Scientist. Between 1992 - 2000 he worked in Exbud S.A., ultimately as Director of the Management Systems Bureau. From 2000-2002 he held the post of Director of Strategic Projects in Echo Investment S.A. Then Managing Director of Columbus Pro-Equity Fund II Sp. z o.o. and presently Managing Director of Magellan Pro-Equity Fund I S.A.

Currently a member of the supervisory boards of:

Echo Investment S.A. based in Kielce

Synthos Kralupy a.s. based in Kralupy nad Vltavou (chairman)

North-Fish Polska S.A. based in Kielce

In previous years he has held the position of chairman or member of over a dozen other supervisory boards, including those of public companies.

According to the declaration made by Mr Robert Oskard, Mr Robert Oskard does not engage in activities which constitute competition for the Issuer, is not a partner in a competitive company of any form, does not sit on the board of a competitive joint stock company and is not a member of a body of any other competing legal entity. Mr Robert Oskard is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Krzysztof Kwapisz - Member of the Supervisory Board (49)

Graduate of the Mechanics Department of the Swietokrzyska Technical University in Kielce.

In 1987 took up employment at the Multi-Branch Company in Kielce as deputy technical director. From 1990 he worked in the Sigma Multi-Branch Company, initially as Vice President, later President. Since 1993 he has worked in Echo Investment S.A. in Kielce - originally as Development Director, and from January 1st 1995 to 1998 he held the post of Finance Director, then Managing Director until 2004. He is currently the company's commercial proxy. He simultaneously worked in the Mitex Construction Company as Development Director in 1994-1998.

In previous years a member of the Supervisory boards of: Cersanit S.A based in Kielce, Barlinek S.A. based in Barlinek and Ultra Pack S.A. based in Kliniski. Since 2006 Chairman of the Supervisory Board of Magellan Pro-Equity Fund I S.A.

According to the declaration made by Mr Krzysztof Kwapisz, Mr Krzysztof Kwapisz does not engage in activities which constitute competition for the Issuer, is not a partner in a competitive company of any form, does not sit on the board of a competitive joint stock company and is not a member of a body of any other competing legal entity. Mr Krzysztof Kwapisz is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.

Legal basis: Paragraph 5 section 1 item 22 of the Ordinance of the Ministry of Finance of 19th February 2009 (Journal of Laws No 33, item 259) regarding current and periodic information to be submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state.