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Current report:

Amendment to current report No 14/2010

Report number: 14 day: 2010-08-20

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. based in Kielce (the "Company") hereby announces that due to typographical error, it is revising the annex to current report no 14/2010 dated 30 June 2010 concerning the rules of the General Meeting of Shareholders of Barlinek S.A. passed by the Ordinary General Meeting of the Company on 29 June 2010.

The revision concerns § 8 section 1, § 10 section 4 and 5, § 13 section 8 of the General Meeting of Shareholders Regulations.

The previous wording of § 8. section 1, § 10 section 4 and 5, § 13 section 8 before correction:

1) § 8 section 1:

1. The list of shareholders entitled to participate in the Barlinek S.A. General Meeting of Shareholders is prepared on the basis of the list drawn up by the body running the securities account in accordance with the legislation on trading in financial instruments.

2) § 10 section 4 and 5:

4. Resolutions are passed at the General Meeting by an absolute majority of votes cast, unless the provisions of the Commercial Companies Code or Company Statute require a different majority to effectively pass specific resolutions. Resolutions should be formulated in such a way that everyone who is entitled and does not agree with the merit of the question which the subject of the resolution has the possibility to object.

5. A qualified majority - 3/4 (three quarters) of votes cast - is required to pass resolutions in the following matters:

1) a change to the Company Statute, including issuing new shares;

2) issuing convertible shares and bonds with share acquisition privileges;

3) share remittance;

4) reducing share capital;

5) selling a Company enterprise or one of its organised parts;

6) merging the Company with another company;

7) dissolving the Company;

8) continuing the Company despite circumstances arising which justify its dissolution and liquidation;

and in any other matters absolutely stipulated by law.

4. A 2/3 (two thirds) majority of votes is required for a resolution to change significantly the subject of the Company's business. Such a resolution must be passed in the presence of persons representing at least half of the share capital. A 2/3 majority may also be applied in other matters stipulated in the Statute and other absolutely binding legislation.

3) § 13 section 8:

8. Within a week of the General Meeting ending, the Company publishes on its website the results of voting within the scope indicated in section

3 above. The results of voting should be available until the day the deadline for raising objections to resolutions of the General Meeting passes.

The current wording of article 5 section 1 and 3 of the Company Statute after correction:

1) ) § 8 section 1:

1. The list of shareholders entitled to participate in the Barlinek S.A. General Meeting of Shareholders is prepared on the basis of the list drawn up by the body running the securities account in accordance with the legislation on trading in financial instruments, including shares disclosed in the book 16 days before the General Meeting.

2) § 10 section 4 and 5:

4. Resolutions are passed at the General Meeting by a simple majority of votes cast, unless the provisions of the Commercial Companies Code or Company Statute require a different majority to effectively pass specific resolutions. Resolutions should be formulated in such a way that anyone who is entitled and does not agree with the merit of the resolution has the possibility to object.

5. A qualified majority - 3/4 (three quarters) of votes cast - is required to pass resolutions in the following matters:

1) a change to the Company Statute

2) issuing convertible shares and bonds with share acquisition privileges,

3) redemption of shares,

4) reducing share capital,

5) selling a Company enterprise or one of its organised parts,

6) dissolving the Company.

and in any other matters absolutely stipulated by law.

6. A 2/3 (two thirds) majority of votes is required for a resolution to change significantly the subject of the Company's business. Such a resolution must be passed in the presence of persons representing at least half of the share capital. A 2/3 majority may also be applied in other matters stipulated in the Statute and other absolutely binding legislation.

3) § 13 section 8:

(deleted)

The correct text of the Annex to the Rules of the GM to the current report number 14/2010 is attached to this report.

The Management Board of Barlinek S.A. has included the proper content of the report below:

The Management Board of Barlinek S.A. (the Issuer, the Company) publishes the resolutions adopted at the Ordinary General Meeting (OGM) of Barlinek S.A. on 29 June 2010, at the Company's headquarters at Al. Solidarności 36, 25-323 Kielce. Please refer to the document and the attached file.

Legal basis: Paragraph 38 section 1 item 7 and 11 of the Ordinance of the Minister 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.

Legal basis for submitting the report:

Paragraph 6 section 2 of the Ordinance of the Minister 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.

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