AAA

Current report:

Approval of the Prospectus

Report number: 41/2008 day: 2008-12-05

Legal basis

Art. 56 par. 1 pt. 1 of the Bidding (confidential information) Act

Contents of the report:

The Management Board of Barlinek S.A. ("Company“) hereby announces that on 5th December 2008, the Financial Inspection Commission took a decision to approve the Prospectus submitted by the Company (RB 27/2008 dated 18th August 2008) The Prospectus was drawn up in connection with public offering of 48,390,000 of L-series shares intended for trading on the regulated market for L-series shares, the pre-emptive right and the right to acquire L-series shares.

In the near future, the Prospectus will be published in an electronic format on the Company's website, at www.barlinek.com.pl and of the offering institution at www.dmbzwbk.pl and of the Warsaw Stock Exchange at www.gpw.pl

Legal basis: Art. 56 par. 1 pt. 1 of the Bidding (confidential information) Act