AAA

Current report:

Court registration of changes to the Company Statute

Report number: 29/2011 day: 2011-12-22

Legal basis

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

Contents of the report:

The Management of Barlinek SA based in Kielce hereby announces that on 22 December, 2011 it received a decision based on which the District Court in Kielce, X Commercial Division of the National Court Register registered changes to the Company Statute on December 16, 2011. As a result of these changes to Barlinek S.A.'s statute being registered, the following sections of the Company Statute have changed:

in § 10 by adding new items 9, 10 which shall provide as follows:

"9. The Management Board shall be entitled to increase the share capital within the limits of the registered capital by single or multiple issues of shares by the maximum total amount not exceeding PLN 108,877,500.00 (read: one hundred and eight million eight hundred and seventy seven thousand five hundred zlotys) by issue of not more than 108,877,500 (read: one hundred and eight million eight hundred and seventy seven thousand five hundred) shares of a nominal value of PLN 1 per share. The Management Board shall be entitled to increase the share capital for the period of 2 (two) years following recording by a competent court of the Statute amendment authorizing the Management Board to increase the share capital within the authorized capital. 10. While exercising the right referred to in item 9, within the framework of the performed share issues, the Management Board shall manage at its sole discretion – save as otherwise specifically provided for in the Code of Commercial Companies - any and all matters related to the share capital increase, in particular, they shall be authorized to: 1) increase the share capital up to the abovementioned value of the registered capital by single or multiple issues of shares and designating the subsequent series of the issued shares; 2) specify the issue price of shares upon approval by the Supervisory Board; 3) issue shares by offering the same to the existing shareholders with the pre-emptive right; 4) adopt the decision on release of the shares in respect of a share issue solely and exclusively in lieu of a cash contribution; offer shares in the forms prescribed by the applicable regulations."

The Management Board of Barlinek SA encloses the unified text of the Statute of Barlinek SA as an attachment.

Legal basis:

Paragraph 38 section 1 pt. 2b of the Ordinance of the Minister of Finance of 19th February 2009 regarding current and periodic information to be submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state (Journal of Laws 2009, Nr 33, item 259).

Attachments