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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 12/2011 Concluding an agreement for the sale of real property

The Management Board of Suwary S.A. with its registered office in Pabianice (“the Company”) informs that yesterday, on March 2nd 2011 the Company concluded an agreement for the transfer of ownership of real properties plots No. 2162 /7 with an area of 2 058 m2 and 2161/42 with an area of 3.6566 ha located in Ksawerów. with Suwary Tech Sp z o.o. with its registered office in Pabianice, which is a subsidiary of Suwary S.A. The transfer of ownership of the aforementioned real property was executed pursuant to a supplementary sale agreement concluded on February 15th 2011 under the condition that Ksawerów Commune and the Łódzka Special Economic Zone do not make use of their pre-emptive right. In accordance with the declarations sent by Ksawerów Commune and the Łódzka Special Economic Zone both entities refrained from the execution of the their pre-emptive right. The total net value of the real property purchased amounts to PLN 3 750 000. The delivery of the real property took place on March 2nd 2011. The aforementioned agreement in not a significant one within the meaning of § 5 section 1 point 3 of the Regulation of the Minister’s of Finance dated 19.02.2009 on current and periodic information submitted by securities issuers and conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws 2009, No. 33, position 259 as amended)

2011-03-03

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