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GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Current Report 22/2010 Information on concluding an own share sale agreement

The Management Board of Suwary S.A. with its registered office in Pabianice (“ the Company”) informs that on 28 June 2010 it concluded a share sale agreement for the disposal of 51 936 shares. The Company obtained a consent to the disposal of 51 936 own shares from the Supervisory Board by Resolution No. 17/2010 dated 22 June 2010. The share sale agreement was concluded in connection with the execution of the agreement of 03.01.2007 concluded between the Company and NFI Midas SA and the transfer of property right in the form of a future claim for the benefit of Wentworth Tech Inc with its registered office in Burlington, Ontario, Canada, of 21.01.2010 under an agreement concluded between NFI Midas S.A. and Wentworth Tech Inc. and a declaration on the acceptance of the offer, wherein Wentworth Tech Inc indicated Wentworth Sp z o.o. with its registered office in Poniatowa as an entity entitled to acquire 51 936 shares. Under the sale agreement concluded Wentworth Tech Sp z o.o. with its registered office in Poniatowa acquired 51 936 shares from the Company at PLN 42.30 (in words: forty two złotys thirty groszes) per share , i.e. the total amount of PLN 2 196 892.80 (in words: two million one hundred ninety six thousand eight hundred and ninety two złotys 80/100). The Company acquired 51 936 own shares following a merger with Suwary Packing Spółka z o.o. (Article 491 of the Code of Commercial Companies and subsequent). The nominal value of the shares sold amounts to PLN 10 and their share in the Company share capital is 6.19%. The number of votes at a general meeting carried by the shares is 51 936. Following the transaction referred to hereinabove the Company holds no own shares.

2010-06-28

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