AAA

Current report:

BARLINEK SA shareholders having at least 5% of the votes at the General Shareholders' Meeting

Report number: 25/2009 day: 2009-06-24

Legal basis

Art. 70 paragraph 3 of the Public Offering Act - GM 5 %+ list Contents of the report:

The Management of Barlinek S.A. (the Issuer) hereby makes public the list of shareholders owning at least 5% of the votes at the Ordinary General Meeting of Shareholders as of June 30th 2009:

1. Mr Michał Sołowow – 83,753,505 ordinary bearer shares, giving 83,753,505 votes at the OGM and constituting 80.5494 % of the votes participating at the OGM and 57.693 % of the total number of votes.

2. Barcocapital Investment Limited – 16,132,128 ordinary bearer shares, giving 16,132,128 votes at the OGM and constituting 15.515 % of the votes participating at the OGM and 11.113 % of the total number of votes.

Legal basis: article 70, item 3 of the Public Tendering/Conditions for Introducing Financial Instruments into Organised Trading Systems/Public Companies Act (Journal of Laws No 184, item 1539 as amended).