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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 51/2010 Obtaining a business licence to run economic activity in the Łódzka Special Economic Zone

The Management Board of Suwary S.A. in Pabianice („the Company”) informs that today, i.e. on 23 December 2010 it has been notified of granting the business licence No. 174 (“the Licence”) on 21 December 2010 by the Łódzka Special Economic Zone (“the Zone”) to conduct economic activity in the territory of the Zone to Suwary Tech Sp z o.o. with its registered office in Pabianice (a subsidiary in 100% of Suwary S.A.). The licence defines the activity which is to be conducted in the Zone as manufacturing, commercial and service providing for the products and services manufactured in the Zone specified in the Polish Classification of Products and Services of the Central Statistical Office as: plastic packaging (class 22.22). In the business licence the Zone authorities determined the following conditions for conducting business within the Zone: 1. Incurring capital expenditure in the Zone at a minimal amount of PLN 22 420 000.00 by the date December 31st 2014. 2. Employing at least 33 employees by the date December 31st 2014 and maintaining the employment level by at least December 31st 2017 3. The completion of the investment by the date December 31st 2016 The licence, pursuant to § 3section 1 point 2 of the Minister’s of Finance regulation dated December 10th 2008 (“the Regulation”), also determines the maximal amount of the eligible expenditures in the case when tax exemption for the setting up of new workplaces is applied, as well as the maximal eligible expenditures in the case when tax exemption in connection with the costs of a new investment is applied, pursuant to § 6 of the Regulation.

2010-12-23

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