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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 21/2011 Admittance and introduction of the C series shares to trading.

The Management Board of Suwary S.A. (“the Company”) with its registered office in Pabianice informs that, in accordance with the information received on June 6th 2011, the Management Board of Giełda Papierów Wartosciowych w Warszawie S.A. (GPW) by Resolution No. 716/2011 dated June 3rd 2011 on the admittance and introduction to trading on the Main Market of GPW of the C series ordinary bearer shares of Suwary S.A. stated that , pursuant to § 19 sections 1 and 2 of the GPW regulation, 419 550 (four hundred nineteen thousand five hundred and fifty) C series ordinary bearer shares of the Company of the nominal value PLN 2 (two złotys) each shall be introduced to trading on the prime market. Pursuant to § 38 sections 1 and 3 of the GPW regulations, the GPW Management Board resolved to introduce the Company’s shares to trading on the prime market as of June 8th 2011 in accordance with the relevant ordinary procedure subject to the condition that Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”) registers the shares on June 8th 2011 and marks them with the code number “PLSUWAR00014”. On June 6th 2011 the Company received a notification from the Operational Department of KDPW informing that by Resolution No. 458/11 of KDPW S.A. dated May 25th 2011, 419 550 shares of Suwary S.A. with the code ISIN PLSUWAR00014 would be registered in KDPW on June 8th 2011. Thus, 4 615 070 shares marked with the code number PLSUWAR00014 will be traded, including: 2 097 760 A Series shares 2 097 760 B Series shares 419 550 C Series shares

2011-06-07

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