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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 6/2012 Signature of annexes to significant contracts

The Suwary S.A. Management Board inform that today annexes to two contract for a supply of packaging by Suwary S.A. to Lotos Oil S.A. with its registered office in Gdańsk (“Lotos Oil”) were signed. The Company informed about the contracts for the supply of 20 L and 30 L packaging concluded with Lotos Oil in its current report 46/2009 dated August 25th 2009. The annexes signed today extend the contracts in question up till June 30th 2013. In connection with changing the term of the contracts for the supply of 20 L and 30 L packaging to Lotos Oil, the estimated total value of the contracts will amount to PLN 6 420 000.00. Other conditions of the contracts in question described in CR 46/2009 remain unchanged.

2012-03-13

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