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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 4/2011 The dates of submitting periodic reports in the financial year 2011/2012

The Management Board of Suwary S.A., acting in pursuance of § 103 of the Regulation of the Minister of Finance dated October 19th 2005 on the current and periodic information, informs of the dates of periodic reports publication. Also, the Management Board of the Company reminds that in accordance with the resolution of the General Meeting of Shareholders dated June 24th 2010 the financial year of Suwary S.A. will be the period from October 1st to September 30th. Thus, the first transition financial year was fixed as the period January 1st 2011 – September 30th 2012. The dates of submitting periodic reports: - February 24th 2011 - the Q 4 2010 consolidated quarterly report - April 28th 2011- the consolidated 2010 annual report - May 12th 2011 – the Q 1 2011/2012 consolidated quarterly report - August 30th 2011 – the consolidated interim report on the first half-year 2011/2012 - November 15th 2011 – the Q 3 2011/2012 consolidated quarterly report - February 14th 2012 – the Q 4 2011/2012 consolidated quarterly report - May 15th 2012 – the Q 5 2011/2012 consolidated quarterly report - August 14th 2012 – the Q 6 2011/2012 consolidated quarterly report

2011-01-28

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