AAA

Current report:

Notification of transaction on Issuer’s securities

Report number: 30/2011 day: 2011-12-27

Legal basis

Article 160 section 4 of the Act on Trading in Financial Instruments - notification on transactions of individuals with access to confidential information

Contents of the report:

The Management Board of Barlinek S.A. hereby announces that on December 27 2011 it received from a member of the Management Board a notification pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005.

The notification concerns the sale by the Management member of 4,950 ordinary bearer shares in Barlinek S.A. for 1.03 zł on December 27 2011 on the Warsaw Stock Exchange.The transaction took place during the trading session.

The personal details have been kept confidential on the basis of §3 section 2 of the Ordinance of the Ministry of Finance of November 15, 2005 concerning the supply and release of information, certain financial instrument transactions and the principles for producing and keeping a list of those with access to confidential information.

This notification was drawn up on June 23, 2009 in Barlinek.

Legal basis: Article 160, section 4 of the Act on Trading in Financial Instruments from July 29th 2005 (Dz.U. Nr 183, poz. 1538 z późn. zm.).