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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 16/2011 The resolution of the Management Board of Krajowy Depozyt Papierów Wartosciowych S.A. (The National Depository of Securities) on fixing the date of the Issuer’s share split

The Management Board of Suwary S.A. Spółka Akcyjna with its registered office in Pabianice (“the Company”) informs that on April 18th 2011, pursuant to § 2 section 1 and 4 and § 85 section 2 point 1 of the regulations of Krajowy Depozyt Papierów Wartosciowych (“KDPW”) the Company received Resolution No. 320/11 of the KDPW Management Board dated April 18th 2011 by virtue of which, in connection with changing the nominal value of the Company’s share from PLN 10.00 (ten zlotys) to PLN 2 (two zlotys), the Management Board of KDPW fixed the date April 26th 2011 as the date of the split of 839 104 (eight hundred thirty nine thousand one hundred and four) shares of the Company coded PLSUWAR00014 into 4 195 520 (four million one hundred ninety five thousand five hundred and twenty) shares of the nominal value PLN 2 (two zlotys) each. In addition, KDPW stated that since April 26th 2011 4 195 520 (four million one hundred ninety five thousand five hundred and twenty) shares of the nominal value PLN 2 (two złotys) each would be coded PLSUWAR00014.

2011-04-18

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