AAA

Current report:

Change to a loan agreement with a subsidiary

Report number: 40/2009 day: 2009-12-09

Legal basis

Art. 56 paragraph 5 of the Public Offering Act (updating information)

Contents of the report:

The Board of Management of Barlinek S.A. with registered headquarters in Kielce (the "Issuer") hereby announces that on December 8th 2009 it received an annex signed on December 1st 2009 by the other party to the loan agreement signed by and between Barlinek Cyprus Limited with registered headquarters in Nicosia (Cyprus) (a subsidiary of Barlinek SA) on December 4th 2008 (Current report no. 42/2008 of December 5th 2008).

By virtue of this appendix the total sum of the loan granted has increased to a maximum of 12,000,000 EUR (equivalent to 48,870,000 PLN according to the NBP's average rate published on December 8th 2009, i.e. 1 EUR = 4.0725 PLN).

The other conditions of the loan agreement have not changed.

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