AAA

Current report:

Correction of Annual Report

Report number: 16/2009 day: 2009-05-12

Legal basis

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

Contents of the report:

The Management Board of Barlinek SA hereby informs that yesterday it received a letter from chartered auditor providing information about typing errors in the electronic version of the opinion and report of chartered auditor on the financial statements of Barlinek SA for 2008.

Typing errors in the following items have been corrected:

chartered auditor's opinion, page 1, item 4) and the report page 6, item d) presented the following information: "presentation of changes in equity capital for financial year from 01.01.2008 to 31.12.2008, indicating reduction of equity by the sum 42,176 thousands PLN" This item should state "presentation of changes in equity capital for financial year from 01.01.2008 to 31.12.2008, indicating increase of equity by the sum 25,570 thousands PLN"

other amendments to the report:

- page 3 of the report: reported item: company's equity capital and its changes indicated a change in equity capital in 2008 by the sum (-) 42,176 thousands PLN and balance of equity capital as of 31.12.2008 to the sum of 243,504 thousands PLN. The item should state: changes in company's equity capital in 2008 (+) 25,570 thousands PLN and balance of equity capital as of 31.12.2008 to the sum of 311,250 thousands PLN

- page 13 of the report: reported item of equity capital indicates the balance of equity to the sum of 243,504 thousands PLN whereas it should indicate the sum of 311,250 thousands PLN.

The Management Board of Barlinek S.A. encloses as an attachment the amended opinion and the report of independent chartered auditor on the financial statements of Barlinek SA.

The Management Board of Barlinek SA also in forms that today it will publish the amended annual financial report for 2008.

Legal basis:

Paragraph 6 section 2 of the Ordinance of the Ministry of Finance of 19th February 2009 (Journal of Laws No 33, item 259 as amended) 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.

Attachments