AAA

Current report:

Trading of pre-emptive rights

Report number: 45/2008 day: 2008-12-10

Legal basis

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

Contents of the report:

The Management Board of Barlinek S.A. hereby announces that on November 10th, 2008 it received a Communique of the Warsaw Stock Exchange S.A. Management Board dated November 10th, 2008 (Stock Exchange Primary Market) of the following contents: "Pursuant to Paragraph 12 of the Stock Exchange Regulations and paragraph 47 of Section I of the Detailed Principles of Stock Trading, The Warsaw Stock Exchange S.A. hereby provides trading information on pre-emptive rights to L-series shares of BARLINEK S.A.

Acronym: BARLINEK-PP

Ticker code: BRKP

Pre-emptive right code: PLBRLNK00066

Number of individual pre-emptive rights: 96,780,000

Date of pre-emptive right: September 27th, 2008

The first day of trading of pre-emptive rights: December 11th, 2008

The last day of trading of pre-emptive rights: December 16th, 2008