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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 34/2010 Notification of the disposal of a significant block of shares

The Management Board of Suwary S.A. informs that on 27th August 2010 they received from Wentworth Tech Inc. with its registered office in Burlington, Ontario, 5330 Mainway Drive, Canada, incorporated at the Ministry of Consumer and Commercial Relations, Ontario, Canada, under the number 1268173 (“WTI”) pursuant to the provisions of Article 69 section 1 point 2 and section 4 of the Act on Public Offering, Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws No. 184 position 1539 as amended) [“the Act”] a notification of a decrease in the WTI share in the total number of votes at the General Meeting of Shareholders in Suwary S.A. with its registered office in Pabianice (“the Company”) and at the moment the WTI share amounts to 0% following the transaction described below. A decrease in the WTI share in the total number of votes at the General Meeting of the Company’s Shareholders is a result of the conclusion of a sale contract on 25th August 2010 pursuant to which WTI disposed of 492 206 (in words: four hundred ninety-two thousand two hundred and six) shares in the Company, which constitute a 58.65% share in the share capital of the Company, carrying 492 206 votes representing 58.65% of the total number of votes at the General Meeting of the Company’s Shareholders, following an over –the-counter transaction concluded with a subsidiary of the WTI Group, Wentworth Tech Sp z o.o. with its registered office in Poniatowa. The transfer of shares was completed on 26th August 2010. Prior to the disposal of the Company shares WTI held 492 206 shares in the Company, which constituted a 58.65% share in the Company share capital, which entitled to exercise 492 206 votes representing 58.65% of the total number of votes at the General Meeting of the Company’s Shareholders. Currently, WTI does not hold directly any shares in the Company. The ultimate indirect parent to WTI is Mr Walter T. Kuskowski. Apart from the Company’s shares held by Wentworth Tech Sp z o.o., Savtec Sp z o.o. is another subsidiary of Mr Walter T. Kuskowski holding the Company’s shares. Savtec Sp z o.o. holds 9 618 shares in the Company, i.e. a 1.15 % share in the Company’s share capital, carrying 9 618 votes representing a 1.15% share in the total number of votes at the General Meeting of the Company’s shareholders. Following the above mentioned transaction the number of shares held by the WTI Group did not change, and thus the number of votes held thereby at the General Meeting of Shareholders did not change either, i.e. the Group still holds a total number of 553 760 shares in the Company, which constitute 65.99% of the Company’s share capital, carrying 553 760 votes representing 65.99% of the total number of votes at the General Meeting of the Company’s Shareholders. WTI informed in its notification that they did not intend to acquire the Company’s shares in the future.

2010-08-30

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