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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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GROUP COMPANIES

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Current report 35/2011 Information on the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Suwary S.A. dated August 18th 2011

The Management Board of Suwary S.A. inform that on August 18th 2011 an Extraordinary General Meeting of the Company’s Shareholders (“the Extraordinary Meeting”) adopted 5 resolutions whose contents, the number of shares from which the valid votes on the resolutions mentioned had been cast, the percentage of these shares in the share capital, the total number of valid votes including the ones “for”, the ones “against” and the ones “abstained” are specified in the enclosed Minutes of the General Meeting, which constitute an attachment to this report.

Notary deed

2011-08-19

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