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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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GROUP COMPANIES

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Current report 44/2010 Change to the deadline for submission of the 2010 Q3 report and the declaration of an intention to submit periodic consolidated reports

The Management Board of Suwary S.A. informs that the 2010 Q3 report, which in accordance with the information in the current report 68/2010 of December 3rd, 2009, was to be submitted on October 22nd, 2010, will be submitted on November 4th, 2010. Also, the Management Board of Suwary S.A. informs that following the acquisition of shares in Kartpol Group S.A., starting from the 2010 Q3 report, the Company will submit periodic consolidated reports including the periodic financial information referred to in the Minister’s of Finance Regulation of February 19th, 2009 on the current and periodic information submitted by securities issuers and conditions for recognizing as equivalent information required by the laws of non-member states (Journal of Laws, 2009, No. 33, position 259 as amended). Thus, the Company will not submit individual periodic reports.

2010-10-14

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