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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 39/2010 Notification of an increase in the share in the total number of votes at the General Meeting of Suwary S.A. Shareholders.

The Management Board of Suwary S.A. informs on the basis of the notification received today, i.e. on 9th September 2010, from Mr Piotr Bodych, an Attorney acting on behalf of the company Pegasus Investments Limited with its registered office in F.T. Labuan, Malaysia (hereinafter referred to as “the Shareholder”) sent pursuant to article 69 section 2 point 1 letter A and Article 69 section 4 of the Act of 29th July 2005 on the Public Offering, the Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws No. 184 position 1539 as amended), that following two package transactions of the purchase of shares in Suwary S.A. with its registered office in Pabianice (hereinafter referred to as “the Company”) concluded on 8th September 2010 the share of Pegasus Investments Limited in the total number of votes at the General Meeting of Suwary S.A., after the last transaction is settled on 13 September 2010, will increase by more than 2%. Prior to the above mentioned transactions, the Shareholder held 109 091 shares in the Company, which represented 13 % of the Company’s share capital and carried 109 091 votes, constituting a 13 % share in the total number of votes at the General Meeting. After the last transaction out of the above mentioned ones is settled, as on 13th September 2010 the Shareholder will become the owner of 138 909 shares in Suwary S.A., which constitute 16.55% of the Company’s share capital and entitle to exercise 138 909 votes at the General Meeting (i.e. 16.55 % of the total number of votes). The subsidiaries of the Shareholder do not hold any shares in Suwary S.A. The Shareholder is not a party to an agreement whose object is the transfer of the right to exercise votes. The intents and purposes of the shareholder’s investment in the Company’s shares remain unchanged, i.e.: - the primary purpose of the Shareholder’s investment in the Company’s shares is the investment of financial resources within the Shareholder’s operations. The Shareholder admits the option to further acquire the Suwary S.A. shares over the next 12 months of the date of submitting this notification in order to achieve a significant return on investment for a long term at acceptable investment risk - the Shareholder’s intent is to support material initiatives related to Suwary S.A. aiming at the development and increase of Suwary S.A. value for all its shareholders

2010-09-09

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