AAA

Current report:

Performance of the Tasks of the Audit Committee

Report number: 41/2009 day: 2009-12-10

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 ("the Issuer") hereby announces that the Supervisory Board of Barlinek SA, acting pursuant to art. 86 par. 3 of the Act of May 7th 2009 regarding Independent Auditors and their self-regulation, entities authorised to investigate financial reports and public supervision, accepted, by way of the Resolution of December 9th 2009, the tasks of the Audit Committee to be completed. The Issuer additionally announces that the Issuer's Supervisory Board carrying out the tasks of the Audit Committee means the beginning of implementation of principle no. 7 of part 3 of the corporate governance adopted by Resolution no. 12/1170/2007 of the Board of Warsaw Stock Exchange S.A. on July 4th 2007.

Legal basis: Art. 56 paragraph 1 item 2 of the Public Offering and Conditions for Introducing Financial Instruments into Organised Trading Systems/Public Companies Act.