AAA

Current report:

Information obtained pursuant to Article 160 of the Act on Trading in Financial Instruments

Report number: 26/2010 day: 2010-12-16

Legal basis

Article 160 section 4 of the Act on Trading in Financial Instruments - notification on transactions of individuals with access to confidential information

Content of the report:

The Management Board of BARLINEK SA announces that on 16 December 2010, it received a notification under article 160 of the Act Of 29 July 2005 On Trading In Financial Instruments from a Member of the Supervisory Board, who is also a member of the Executive Board of the Company Barcocapital Investment Limited, headquartered at 15 Agiou Pavlou, Ledra House, Agios Andreas, 1105 Nicosia, The Republic of Cyprus, registered in the Department of Registrar of Companies and Official Receiver of the Republic of Cyprus (Companies Registry) under the No HE 145969.

The notification concerns the acquisition of 24,000 bearer shares of Barlinek SA at a price of 4.02 PLN for each share conducted in the regulated by means of an ordinary session transaction on the Warsaw Stock Exchange. Purchase order was executed on 9 December 2010 and booked in a securities account on 14 December, 2010.

The transaction was conducted by an entity closely affiliated with the liable entity, or a Company Barcocapital Investment Limited. This announcement was issued in Kielce on 16.12.2010. The entity did not consent to the releasing of personal data.