AAA

Current report:

Choice of independent auditor

Report number: 28/2009 day: 2009-06-29

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, the Company) hereby announces that in accordance with § 20 section 2 pt 5 of the Company Statute and the applicable legislation and professional norms, the Company's Supervisory Board on June 29th 2009 adopted resolution nr 12/06/2009 regarding the choice of DORADCA Zespół Doradców Finansowo-Księgowych (Financial and Accountancy Consultants) Sp. z o.o., based in 20-011 Lublin at Al. J. Piłsudskiego 1a, as the expert auditor authorised to examine the unconsolidated financial reports of Barlinek SA and the consolidated financial report of the Barlinek Capital Group SA for the next two years.

DORADCA Zespół Doradców Finansowo-Księgowych Spółka z o.o. with registered office at Lublin, Al. Piłsudskiego 1a, is an entity authorised to examine financial reports entered on the list maintained by the National Council of Chartered Auditors entry number 232.

Barlinek S.A. has used the services of DORADCA Zespół Doradców Finansowo-Księgowych Sp. z o.o. in examining the Company's financial reports for the years 2004-2008 and the capital group's consolidated financial reports for the years 2005-2008, and in reviewing the Company's half-yearly unconsolidated and consolidated financial reports for 2005-2008.