AAA

Current report:

Correction to report no. 7/2009

Report number: 7/2009 day: 2009-05-06

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 S.A. (the Issuer) hereby announces that due to a typing error, it was erroneously reported in the current record number 7/2009 published on 23rd of January 2009, concerning an announcement of a transaction conducted by a person having access to confidential information, that the shares purchase transaction was made by a person obliged to disclose the information, while in fact the transaction was made by a person closely related to the person obliged to disclose the information.

Published below is the correct contents of the Issuer's report:

The Management Board of BARLINEK S.A. hereby announces that on 23 January, 2009 it received from a member of the Supervisory Council a notification pursuant to Article 160 of the Act on Trading in Financial Instruments dated 29 July 2005.

The notification indicates that 1,500 ordinary bearer shares of BARLINEK S.A. were traded at the price of 4.02 PLN each on Warsaw Stock Exchange during the trading session on 8 October 2008. The transaction was made by a person closely related to a person obliged to disclose the information. This information was drawn up in Kielce on 31.01.2009. The person concerned did not agree to disclosing its personal information.

Legal basis: Article 160, section 4 of the Act on Trading in Financial Instruments

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.