AAA

Current report:

Annex to a major agreement

Report number: 18/2011 day: 2011-07-26

Legal basis

Art. 56 paragraph 5 of the Public Offering Act - updating information

Contents of the report:

The Management of Barlinek S.A. (henceforth referred to as the "Issuer") hereby announces that today it received annexes signed by the other party: of 07 July 2011 and 18 July 2011 to the credit agreement of 31 December 2008 for credit in the current account, signed between the Issuer and Barlinek Inwestycje Sp. z o.o. - a subsidiary 100% of Barlinek S.A. based in Barlinek, at ul. Przemysłowa 1 as the Borrower and RBS Bank (Poland) based in Warsaw, (“Creditor”) for 100,000,000 PLN (read one hundred million złotys)(current report no. 1/2009 of 5 January 2009 and current report no. 30/2009 of 14 July 2009)and current report no.17/2010 of 15 July 2010).

By virtue of the appendices, the deadline for full repayment of the credit has been established as July 13th 2012.

The other conditions of the agreement have not changed.

Legal basis: art. 56 paragraph 5 of the Public Offering and Conditions for Introducing Financial Instruments into Organised Trading Systems/Public Companies Act.