AAA

Current report:

Appendix to significant agreement

Report number: 17/2011 day: 2011-07-14

Legal basis

Art. 56 paragraph 5 of the Public Offering - updated information

Contents of the report:

The Management Board Board of Barlinek SA announces that today it has received the technical appendix of 30 June 2011 to the current account overdraft agreement 29 April 2008, concluded between Barlinek SA (the "Borrower") and Bank Zachodni WBK SA based in Warsaw ("Lender") of 50,000,000 PLN (fifty million) (Current report no 11/2008 dated 30 April 2008; Current report no 13/2010 dated 16 June 2010).By virtue of the technical appendix, the deadline for full repayment of the credit has been established as 29 July 2011.

The other conditions of the agreement have not changed.

The issuer is negotiating the terms and conditions of the credit with Bank Zachodni WBK SA.

This agreement contains no conditions which differ from those generally applied in such agreements.

This is considered to be a major agreement, as its value exceeds 10% of Barlinek SA’s equity capital.

Legal basis:

art. 56 item art. 56 paragraph 5 of the Public Tendering/Conditions for Introducing Financial Instruments into Organised Trading Systems/Public Companies Act