AAA

Current report:

Modification of a major agreement signed by a subsidiary

Report number: 9/2010 day: 2010-04-07

Legal basis

Art. 56 paragraph 5 of the Public Offering Act (updating information)

Contents of the report:

The Management Board of Barlinek S.A. based in Kielce, with reference to current report no. 7/2010 of 2 March 2010, hereby announces that on 6 April 2010 Barlinek Inwestycje Spółka z o.o. (a fully owned subsidiary of Barlinek S.A.), based in Barlinek at ul. Przemysłowa 1, received from the other party an Appendix to the credit agreement signed with Bank Ochrony Środowiska S.A. in Warsaw, Al. Jana Pawła II nr 12.

By virtue of the appendix, the deadline for full repayment of the credit has been established as 28 February 2011.

Legal basis: art. 56 paragraph 5 of the Public Tendering/Conditions for Introducing Financial Instruments into Organised Trading Systems/Public Companies Act of July 29th 2005 [Journal of laws 2005 No 184 item 1539 as amended].