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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 No. 12/2009 NFI Krezus S.A. increased its share in the total number of votes in SUWARY SA

Based on a notification from NFI Krezus S.A., the Management Board of SUWARY S.A. informs that on 9 April 2009 in a transaction at WSE S.A. (the transaction will be settled on 15.04.2009) NFI Krezus acquired 38.660 shares in SUWARY S.A. As a result of the transaction the number of shares in SUWARY S.A. held by the Fund increased by 4.35 % in comparison with the number of shares held so far.

Prior to the increase of share NFI Krezus S.A. held 162.787 share in SUWARY S.A., which was 19.40 % of the Company’s share capital and entitled to 162.787 votes at the General Meeting of Shareholders of SUWARY S.A. (19.40 % of the total number of votes in the Company).

As a result of the transaction NFI Krezus S.A. holds the total number of 199.287 shares in SUWARY S.A. which is 23.75 % of the share capital and entitles to 199.287 votes at the General Meeting of Shareholders of SUWARY S.A., i.e. 23.75 % of the totals number of votes.

2009-04-14

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