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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 35/2010 Notification of the acquisition of a significant block of shares

The Management Board of “Suwary” S.A. informs, based on the notification received on 27th August 2010 from the company Wentworth Tech Sp z o.o.. with the registered office in Poniatowa, ul. Przemysłowa 19, 24-320 Poniatowa, entered in the National Court Register kept by the District Court in Lublin, XI Commercial Department under the number 42 42844, with the share capital in an amount of PLN 5 399 000, Tax Identification Number 9671123881 (“Wentworth Tech”), sent in accordance with Article 69 section 1 of the Act on Public Offering and the Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws No 184 item 1539 as amended) [the Act] of exceeding the 50% threshold in the total number of votes at the General Meeting of Shareholders of Suwary S.A. [“the Company”] with the registered office in Pabianice, following the transaction described below. Exceeding the 50% threshold in the total number of votes at the General Meeting of the Company’s Shareholders by Wentworth Tech followed the conclusion of the sale contract on 25th August 2010 as a result of which Wentworth Tech acquired 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 Company’s share capital and entitle to exercise 492 206 votes constituting 58.65 % of the total number of votes at the General Meeting of the Company’s Shareholders, following an over-the-counter transaction of the Company’s shares acquisition concluded with the direct parent entity – Wentworth Tech Inc. (“WTI”). The shares were acquired in the aforementioned sale transaction from an entity which is a member of the same group, i.e. the WTI Group. The WTI Group, following the transaction described above, did not change the number of the shares held, and consequently did not change the number of the votes held at the General Meeting of Shareholders, i.e. the Group still holds the total number of 553 760 shares in the Company, which represent a 65.99% share in the Company’s share capital, which entitles it to exercise 553 760 votes representing 65.99% of the total number of votes at the General Meeting of the Company’s Shareholders. Prior to the acquisition of the Company’s shares Wentworth Tech held 51 936 shares in the Company, i.e. a 6.19 % share in the Company’s share capital, carrying 51 936 votes constituting 6.19 % of the total number of votes at the General Meeting of the Company’s Shareholders. Following the acquisition of the Company’s shares from WTI, Wentworth Tech holds 544 142 shares in the Company, which represent a 64.84 % share in the Company’s share capital and entitle to exercise 544 142 votes, giving a 64.84 % share in the total number of votes at the General Meeting of the Company’s Shareholders. 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 K. Kuskowski which holds the shares in the Company. Savtec Sp z o.o. holds 9 618 shares in the Company, i.e. a 1.15 % share in the Company’s share capital, which carry 9 618 votes representing 1.15 % of the total number of votes at the General Meeting of the Company’s Shareholders. WTI does not intend to acquire the Company’s shares in the future.

2010-08-30

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