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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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CR 20/2011 Contingent registration of the Company’s shares in the National Depository of Securities

The Management Board of Suwary S.A. (“the Company”) informs that today, i.e. on May 25th 2011 Krajowy Depozyt Papierów Wartosciowych w Warszawie S.A. (“the National Depository of Securities”) adopted Resolution No. 458/11, by virtue of which it decided to register the Company’s ordinary bearer shares C series of the nominal value PLN 2 (two zlotys) each, and mark them with the code PLSUWAR00014, under the condition that the Company running the regulated market take a decision on floating the shares on the same regulated market as the one on which other shares of the Company designated with the code PLSUWAR00014 have been floated. The registration of 419 550 ordinary bearer shares C series in Krajowy Depozyt Papierów Wartosciowych shall be effected within three days of the reception by Krajowy Depozyt Papierów Wartosciowych of the documents confirming the fact of adopting by the company running the regulated market a decision on floating these shares on the same regulated market as the one on which other shares of the Company marked with the code PLSUWAR00014 were earlier floated, not earlier, however, that on the specified in the decision date of floating these shares on this market. The information on the registration of 419 550 ordinary bearer shares C series with the code PLSUWAR00014 and the number of shares marked with this code will be published by Krajowy Depozyt Papierów Wartosciowych in the form of an announcement.

2011-05-25

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