AAA

Current report:

Registration of Barlinek Rus Trade ltd. and share acquisition

Report number: 30/2008 day: 03.09.2008

Legal basis

Art. 56 par. 1 pt 2 of the Bidding (current and periodic information) Act

Contents of the report:

The management of Barlinek S.A. (the Issuer) hereby announces that, as a result of the signing of a share sale contract between Barlinek S.A., based in Kielce, and Eurasian Real Estate B.V. (the Seller), on 28.03.2008 shares were acquired in LLC Eurasian Real Estate (CIS), which was registered on 15.04.2008 as "Barlinek Rus Trade" ltd., based in Moscow (a dependent company).

The subject of the contract is a 100% share in the initial capital of "Barlinek Rus Trade" ltd., with a combined value of 10,000 RUB (Shares). The purchase price of the shares is 300 EUR for 100% of the shares (equivalent to 1,058.10 PLN, according to the NBP’s average rate on the day of purchase).

After carrying out the purchase of the aforementioned assets, the Issuer owns a 100% share of the initial capital of the dependent Company, entitling it to 100% of the votes at the partners’ meeting.

The source of the finance for the assets acquired are the Issuer’s own resources. The Issuer intends to treat the acquired shares as a long-term capital investment. The shares acquired are considered a significant asset based on the criteria for financial assets of significant value.

There are no links between the Issuer and persons managing or supervising the Issuer, and the share Seller.

The registered dependent company will conduct its commercial activity in the Russian Federation.

Legal basis:

§ 5 par. 1 pt 1 of the Finance Ministry Decree of October 19th 2005 concerning current and periodic information released by stock issuers (Journal of Laws no. 209 entry1744).