BARCLAYS BANK PLC - General Meeting Statement

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2008

Date of issue: 2008-11-24

Short name of the issuer

BARCLAYS BANK PLC

Subject

General Meeting Statement

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Annexes

File Description

19-2008 RNS 7547I.doc General Meeting Statement

BARCLAYS PLC

(fullname of the issuer)

BARCLAYS PLC Banki (ban)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

E14 5HP Londyn

(post code) (city)

1 Churchill Place, Canary Wharf, London 5

(street) (number)

(phone number) (fax)

(e-mail) (web site)

0048839

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature