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Current report:

Report of the Supervisory Council of Barlinek SA for 2010

Report number: 11/2011 day: 2011-06-07

The Management Board of Barlinek SA in Kielce, in reference to the Current Report No. 10/2011 of 26 May 2011 on the convening of the Annual General Shareholders' Meeting as at 22 June 2011, hereby publishes the Report of the Supervisory Board of Barlinek SA for 2010 drawn up in compliance with the Best Practices of Stock Exchange Listed Companies.

The report was adopted by the Supervisory Board by resolution of 6 June, 2011.

Legal basis:

Paragraph 38 section 1 pt. 3 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 (Journal of Laws 2009, Nr 33, item 259).

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