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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. 2/2009 NFI Krezus S.A. increased its share in the total number of votes in SUWARY SA

Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition or selling a significant block of shares

Current report No. 2/2009

Based on a notification  from NFI Krezus S.A.,  the Management Board of SUWARY S.A. informs that on 29 December 2008 in a block transaction at WSE S.A. (the transaction was settled on 30.12.2008) NFI Krezus acquired 41 000 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 4.89 % in comparison with the number of shares held so far.

Prior to the increase of share NFI Krezus S.A. held 129 587 share in SUWARY S.A., which was 15.44 % of the Company’s share capital and entitled to 129 587 votes at the General Meeting of Shareholders of SUWARY S.A. (15.44 % of the total number of votes in the Company).

As a result of the transaction NFI Krezus S.A. holds the total number of 170 587 shares in SUWARY S.A. which is 20.33 % of the share capital and entitles to 170 587 votes at the General Meeting of Shareholders of SUWARY S.A., i.e. 20.33 % of the totals number of votes.

Signatures of the Company’s representatives:

Date:    First name, Surname    Title / Function   Signature
2005-01-05 Dorota Celuch       Proxy, Plenipotentiary of the Management Board

2009-01-05

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