AAA

Current report:

New publication dates for periodic reports in 2009

Report number: 15/2009 day: 2009-03-16

Legal basis

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

Contents of the report:

The Management Board of Barlinek S.A. ("the Issuer"), in connection with the implementation of the legislation of the Ordinance of the Minister of Finance of 19th February 2005 on current and periodical information submitted by issuers of securities and the conditions of recognising equivalence of information required by the laws of non-member states, published in the Journal of Laws no. 33 entry 259 of February 28th 2009, hereby announces publicly the new publication dates for periodic reports in 2009:

1. Consolidated quarterly reports:

- for the 1st quarter of 2009 – May 15th 2009

- for the 3rd quarter of 2009 – November 13th 2009

2. Consolidated half-yearly report

for the first half of 2009 along with the shortened half-yearly financial report - August 31st 2009

3. The annual report for 2008 - April 30th 2009

5. The consolidated annual report for 2008 - April 30th 2009

At the same time, the Barlinek S.A. Board states that meeting the above deadlines for publishing the individual and consolidated annual report for 2008 is dependent on the approval of expert auditors for shortening the previously agreed time limits for carrying out the audit.

In accordance with §101 par. 2 of the Ordinance, the Management of Barlinek SA has taken the decision not to publish the report for the 2nd quarter of 2009.

The Management of Barlinek SA states that, in accordance with §83 par.1 and 3 of the Ordinance, the Issuer will not publish separate individual quarterly and half-yearly reports.

Legal basis: § 103 section 33 item 259 of the Ordinance of the Ministry of Finance of February 19th 2009 (Journal of Laws No 33 item 259) concerning current and periodic information released by issuers of securities, and the conditions recognising equivalence of information required by the laws of non-member states.