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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 15/2011 Submitting an application to the National Depository of Securities concerning the split of the Issuer’s shares

The Management Board of Suwary Spółka Akcyjna (“the Company”) informs that it has submitted an application to the National Depository of Securities (“KDPW”) for a 1 : 5 split of shares by converting each Company’s share of the nominal value PLN 10 into 5 Company’s shares of the nominal value PLN 2.00. The date of the split was defined in the application to KDPW as April 26th 2011. The Company shall inform of KDPW decision in a separate announcement. This resolution follows the registration by the Court of the amendments to the Company’s Articles of Association (current report of 14/2011 dated March 24th 2011).

2011-04-15

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