AAA

Current report:

Publication dates of interim financial statements in 2011

Report number: 1/2011 day: 2011-01-31

Legal basis

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

Content of the report:

The Management Board of Barlinek S.A. (Issuer) hereby presents the publication dates for interim financial statements in 2011.

1. Consolidated quarterly reports containing shortened financial statements and shortened unconsolidated financial statements (QSr):

for 4th quarter of 2010 - March 1st 2011

for 1st quarter of 2011 - May 16th 2011

for 3rd quarter of 2011 - November 15th 2011

2. Unconsolidated annual report for 2010 containing individual financial statements (R) - April 29th 2011.

3. Consolidated annual report for 2010 containing consolidated financial statements (RS) - April 29th 2011.

4. Consolidated half-yearly report for the 1st half of 2011 containing shortened consolidated financial statement and shortened unconsolidated financial statement (PSr) - August 31st 2011.

The Management Board of Barlinek SA declares that pursuant to §83 par.1 and 3 of the Ordinance of the Minister of Finance (Journal of Laws no. 33 item 259) the Issuer will not publish separate unconsolidated quarterly and half-yearly reports.

Legal basis: Paragraph 103 of the Ordinance of the Minister of Finance of 19th February 2009 (Journal of Laws No 33, item 259) 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.