AAA

Current report:

Floatation of L series shares

Report number: 12/2009 day: 2009-03-04

Legal basis

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

Contents of the report:

The management of Barlinek S.A. hereby announces that it today received Resolution 109/2009 of the Management of the Warsaw Stock Exchange S.A. of March 4th 2009 regarding the normal floatation on the prime market of 48,390,000 ordinary L series bearer shares in BARLINEK S.A. with a denominational value of 1 PLN each. On the basis of § 38 items 1 and 3 of the Stock Exchange Regulations, the Management of the Stock Exchange decided to introduce the shares in BARLINEK S.A. into normal circulation on March 6th 2009, on condition that they are registered by the National Depository for Securities on March 6th 2009 and assigned the code "PLBRLNK00017".

The management of Barlinek S.A. also announces that it today received Resolution 108/2009 of the Management of the Warsaw Stock Exchange S.A. of March 4th 2009, in which March 5th 2009 was named as the last day for quoting the 48,390,000 rights to ordinary L series bearer shares in BARLINEK S.A. with a denominational value of 1 PLN each, assigned the code "PLBRLNK00082" by the National Depository for Securities.

Legal basis:

Paragraph 34 section 1 item 4 of the Ordinance of the Ministry of Finance of October 19th 2005 (Journal of Laws No 209 item 1744) concerning current and periodic information released by issuers of securities.