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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 1/2011 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of “Suwary” Spółka Akcyjna (“the Company”) acting pursuant to articles 398 and 399 § 1 with respect to art. 430 and 431 and 444-447 of the Code of Commercial Companies (“CCC”) convenes an Extraordinary General Meeting of Shareholders of “Suwary” S.A. (“the EGM”) scheduled be held at 12.00, on 15 February 2011 in Pabianice, ul. Piotra Skargi 45/47

The agenda:

1. Opening the debate of the General Meeting.
2. Appointing the Chairman of the General Meeting.
3. Ascertaining conformity with regulations of convening the General Meeting and its capacity to adopt resolutions.
4. Approving the agenda of the General Meeting.
5. Appointing the Returning Committee.
6. Adopting a resolution on the split of the Company’s shares and amendments to the Company’ Articles of Associations.
7. Adopting a resolution on authorising the Management Board of the Company to increase share capital within the authorised capital limits and amending the Company’s Articles of Association particularly with respect to conferring to the Management Board the power to deprive of pre-emptive rights and subscription warrants in whole or in part, in relation to each increase in share capital within the authorised capital limits, with the consent of the Supervisory Board.
8. Adopting a resolution on other amendments to the Company’s Articles of Association.
9. Adjourning the debate of the General Meeting.

1. Attendance registration date, the right to attend the EGM

1.1 The Management Board of the Company informs that only the persons who are the Company’s shareholders sixteen days prior the EGM date , i.e. on 30 January 2011 (hereinafter referred to as “the Registration Date”) and submit the request referred to in article 1.2 have the right to attend the meeting, pursuant to Article 406 (1) of the Code of Commercial Companies.

1.2 On request of a beneficiary of rights attached to dematerialized shares in the Company submitted at the earliest following the announcement of the EGM, i.e. at the earliest on 20 January 2011 and at the latest on the first weekday following the registration date of attendance at the General Meeting, i.e. on 31 January 2011 at the latest, the entity which manages the securities account shall issue a registered certificate of the right to attend the EGM.

1.3 Pursuant to article 407 of CCC, a list of shareholders entitled to attend the EGM will be put out in the registered office of the Company, ul. Piotra Skargi 45/47, Pabianice, from 8.00 to 15.00, for 3 working days prior to the date of the EGM, i.e. from 10 February 2011 to 15 February 2011. The shareholders can review the list of shareholders in the Company’s registered office and request a copy of the list of shareholders against the reimbursement of the costs of its drawing up. Within three weekdays before the EGM date, the Company’s shareholder can request that they should be sent free of charge a list of shareholders entitled to attend the EGM by electronic mail, specifying the address to which the email should be sent. The request shall be prepared in writing and signed by the shareholder or the persons entitled to represent the shareholder, and delivered via email to the address wza@suwary.com.pl or sent by fax to the number + 48 42 214 53 31. To the request the copies of the documents should be attached confirming that the person submitting the request is the Company’s shareholder and verifying the identity of the shareholder or the persons acting on behalf of the shareholder (i) where the shareholder is a natural person – a copy of a document confirming the shareholder’s identity or (ii) where the shareholder is other than natural person – a duplicate of a certified copy of an entry in the relevant register or other document confirming the authorization of a natural person(s) to represent the shareholder, or a copy of an identity card, passport, or another official document confirming the identity of the persons authorized to represent a shareholder, or (iii) additionally, where a request is submitted by a proxy, a copy of a letter of attorney signed by the shareholder or the persons entitled to represent the shareholder, or a copy of the identity card, passport, or other official document confirming the proxy’s identity.

2. Procedures for attendance at the EGM and placing matters on the agenda

2.1 The right to request placing specific matters on the agenda of the EGM.

Pursuant to article 401 § 1 of CCC, a shareholder or shareholders representing at least one twentieth of the Company’s share capital are entitled to submit a request for placing specific matters on the agenda of the next the EGM. The request shall be submitted to the Company’s Management Board not later than twenty one days prior to the date of the EGM, i.e. by 25 January 2011; the request shall specify the grounds for it or a draft resolution of the proposed item on the agenda. The request can be submitted in writing in the Company’s registered office or via email to the address wza@suwary.com.pl or sent by fax to the number + 48 42 214 53 31;

2.2) The right to submit draft resolutions on the matters put on the agenda of the EGM

Pursuant to article 401 § 4 of CCC, a shareholder or shareholders representing at least one twentieth of the Company’s share capital are entitled to submit before the date of the EGM in writing or via email to the address wza@suwary.com.pl or by fax to the number + 48 42 214 53 31 draft resolutions on the matters put on the agenda of the EGM or the matters which are to be put on the agenda prior to the EGM date.

The shareholder’s /shareholders’ requests referred to in the above items 2.1 and 2.2 shall be accompanied by the copies of documents confirming the identity of a shareholder or persons acting on his/her behalf, including (i) a certificate issued by the entity managing the securities account on which the Company’s shares are held by the shareholder confirming that s/he actually is the Company’s shareholder and the fact that s/he represents at least one twentieth of the Company’s share capital, (ii) where a shareholder is a natural person – a copy of the identity card, passport , or another official document confirming the shareholder’s identity, (iii) where a shareholder is other than a natural person – duplicate of a copy of entry into the relevant register or another document confirming that the natural person(s) is/are authorized to represent the shareholder at the General Meeting, as well as a copy of the identity card, passport, or another official document confirming the shareholder’s identity, or (iv) where a request is submitted by a proxy – additionally a copy of the letter of attorney signed by the shareholder or persons entitled to represent the shareholder, or a copy of the ID card, passport, or another official document confirming the proxy’s identity.

2.3 The right to submit draft resolutions at the EGM.

At EGM each shareholder of the Company may submit draft resolutions on the matters placed on the agenda. Draft resolutions shall be submitted in writing.

2.4 Procedure for attendance at the EGM and exercising voting rights. Power of attorney.

A shareholder who is a natural person may attend the EGM and exercise their right to vote in person or through proxy. A shareholder other than a natural person may attend the General Meeting and exercise his/her voting right though a person entitled to represent the shareholder or through proxy. Shareholders shall be allowed to attend the EGM against producing their identity card, a

2011-01-19

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