AAA

Current report:

Court registration of changes to the Company Statute

Report number: 36/2009 day: 2009-10-30

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 SA based in Kielce hereby announces that on October 29th 2009 it received a decision based on which the District Court in Kielce, X Commercial Division of the National Court Register registered changes to the Company Statute on October 20th 2009.

As a result of these changes to Barlinek S.A.'s statute being registered, the following sections of the Company Statute have changed:

1. §9 of the Statute, which previously read:

"The subject of activity is, in accordance with the Polish Classification of Economic Activities (directive of the Council of Ministers from October 7th 1997 regarding the Polish Classification of Economic Activities, Journal of Laws Nr 128, item 829):

a) manufacture of sawmill products (PKD 20.10.A),

b) services in the field of wood impregnation PKD 20.10.B,

c) manufacture of veneer sheets; manufacture of tiles and plywoods PKD 20.20.Z,

d) manufacture of carpentry products for construction PKD 20.30.Z,

e) manufacture of other wood products PKD 20.51.Z,

f) heat production (steam and hot water) PKD 40.30.A,

g) heat distribution (steam and hot water) PKD 40.30.B,

h) wood wholesale PKD 51.53.A,

i) other specialised wholesale PKD 51.70.A,

j) other non-specialised wholesale PKD 51.70.B,

k) fiscal and Accounting Activities PKD 74.12.Z,

l) consultancy in the field of conducting economic and management activities PKD 74.14.Z."

will read:

"The company's core business is, in accordance with the Polish Classification of Economic Activities (directive of the Council of Ministers from December 24th 2007 regarding the Polish Classification of Economic Activities, Journal of Laws Nr 251, item 1885):

a) manufacture of sawmill products PKD 16.10.Z,

b) manufacture of wood-based veneer sheets and tiles PKD 16.21.Z,

c) manufacture of other carpentry products for construction PKD 16.23.Z,

d) manufacture of other wood products; manufacture of products from cork, straw and weaving materials PKD 16.29.Z,

e) production and supply of steam, hot water and air for air conditioning systems PKD 35.30.Z,

f) wholesale of wood, construction materials and sanitary fittings PKD 46.73.Z,

g) non-specialised wholesale PKD 46.90.Z,

h) wholesale of other semi-finished products PKD 46.76.Z,

i) legal and accounting activities, fiscal consultancy PKD 69.20.Z,

j) other consultancy in the field of conducting economic and management activities PKD 70.22.Z."

k) logging PKD 02.20.Z,

l) manufacture of wooden packaging PKD 16.24.Z,

m) activities of agents involved in the sale of wood and construction materials PKD 46.13.Z,

n) wholesale of fuel and derivatives PKD 46.71.Z,

o) wholesale conducted via mail order or Internet PKD 47.91.Z,

p) intermediacy in the field of selling advertising space in printed media PKD 73.12.B,

q) intermediacy in the field of selling advertising space in electronic media (Internet) PK 73.12.C

r) other non-school forms of education not classified elsewhere PKD 85.59.B "

2. § 10 par. 1c), which previously read:

"1,200,000. (one million two hundred thousand) "C" series shares with a nominal value of 1.00 PLN (one złoty) each, consisting of 1,310 (one thousand three hundred and ten) registered shares and 1,198,690 (one million one hundred and ninety eight thousand six hundred and ninety) bearer shares,

"1,200,000 (one million two hundred thousand) "C" series shares with a nominal value of 1.00 PLN (one złoty) each, consisting of 1,180 (one thousand one hundred and eighty) registered shares and 1,198,820 (one million one hundred and ninety eight thousand eight hundred and twenty) bearer shares."

The Management Board of Barlinek SA encloses the unified text of the Statute of Barlinek SA as an attachment.

Legal basis:

Paragraph 38 section 1 pt. 2b of the Ordinance of the Ministry of Finance of 19th February 2009 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 (Journal of Laws 2009, Nr 33, item 259).

Attachments

File

Description

STATUT_BARLINEK_S.A..pdf