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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 23/2010 Notification of the acquisition of a block of shares

The Management Bard of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that today i.e. 30 June 2010 , pursuant to Article 69 sections 2 and 3 of the Act on Public Offering, Trading in Financial Instrument and Public Companies (Journal of Laws No 184 item 1539 as amended, “the Act”), it received from the company Wentworth Tech Inc. with its registered office in Burlington, Ontario, Canada, 5330 Mainway Driver, L7L 5ZI registered at the Ministry of Consumer and Commercial Relations, Ontario, Canada under the number 1268173 (“WTI”) notification of a change by at least 1 % of votes in over 33% share in the total number of votes at a General Meeting of the Company Shareholders. The change in over 33% share in the total number of votes at the General Meeting of the Company Shareholders by at least 1% of the total number of votes followed the signature of the own shares sale agreement signed on 28 June 2010 (“the Agreement”) between Suwary S.A. with its registered office in Pabianice (“the Company”) and Wentworth Sp z o.o. (“Wentworth tech”) in Poniatowa. Following the conclusion of the Agreement, Wentworth Tech became the owner of 51 936 shares in Suwary S.A. which represent a 6.19% share in the Company share capital, carrying 51 936 votes, i.e. 6.19% of the total number of votes at a General Meeting of the Company Shareholders. Also, we inform that due to achieving the status of a parent entity to the Company by WTI, WTI had earlier included own shares of Suwary S.A. in the total number of shares held by WTI. Prior to the transaction WTI held 492 206 shares in the Company i.e. 58.66% in the Company share capital, entitling to exercise 492 206 votes (58.66% of the total number of votes) at a General Meeting of the Company Shareholders. The ultimate indirect parent to WTI is Mr Walter T.Kuskowski. In addition to the shares held by WTI, Savtec Sp z o.o. is another subsidiary of Mr Walter Kuskowski holding the Company shares. Savtec Sp z o.o. still holds 9 618 shares in the Company, i.e. 1.15% share in the Company share capital, carrying 9 618 votes and representing 1.15% of the total number of votes at a General Meeting of the Company Shareholders. Walter T.Kuskowski, as the ultimate indirect parent to WTI, Savtec Sp z o.o. and the Company, holds the total number of 553 760 shares in the Company, i.e. 65.994% share in the Company share capital, entitling to exercise 553 760 votes (i.e. 65.994% of the total number of votes) at a General Meeting of the Company Shareholders. Within the next 12 months of this notification WTI intends to acquire the Company shares in order to increase its share in the total number of votes at a General Meeting of the Company Shareholders.

2010-06-30

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