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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 17/2009 Resolutions undertaken on Company’s Extraordinary General Meeting

The Management Board of „Suwary” S.A. publishes the resolutions adopted by the Extraordinary General Meeting of Shareholders of „Suwary” S.A. with the registered office in Pabianice, held on 6 May 2008.

Resolution No 1
The Extraordinary General Meeting of Shareholders of “Suwary” S.A. with the registered office in Pabianice elects the Chairman of the Meeting in the person of Mr Sławomir Kamiński.

Resolution No 2
“The Extraordinary General Meeting of Shareholders of “Suwary” S.A. with the registered office in Pabianice adopts the following agenda of the Meeting:

1. Opening the debate of the Extraordinary General Meeting.
2. Electing the Chairman of the Extraordinary General Meeting.
3. Verifying the correct manner of convening the Extraordinary General Meeting and its capability to adopt resolutions.
4. Adopting the agenda of the Extraordinary General Meeting.
5. Choosing the Returning Committee.
6. Adopting a resolution on the purchase of real estate by Suwary S.A.
7. Adopting a resolution on amending the Regulations of the General Meeting of Shareholders of Suwary S.A. in the scope of § 6 section 3
8. Closing the debate of the General Meeting. “

Resolution No 4
“The Extraordinary General Meeting, as per the contents of § 23 section 2 (article twenty-three section two) of the Company’s Articles of Association amends § 6 section 3 (article six section three) of the Regulations of the General Meeting and gives it the following wording:

“The person opening the Meeting shall submit a proposal on the election of the Chairman of the Meeting from among the persons entitled to attend and vote at the Meeting or from among the members of the Company’s Supervisory Board. In addition, each person entitled to attend and vote at the meeting has the right to stand as a candidate for the position of the Chairman of the General Meeting or enter to the minutes one candidacy for the position of the Chairman of the General Meeting. In the event that only one candidacy is submitted, the candidate proposed becomes the Chairman of the Meeting, unless there is an objection from the persons entitled to voting. In the event more than one candidacies for the position of the Chairman are proposed, the person opening the Meeting shall order a voting on the candidatures in the alphabetic order of the candidates’ surnames, and after the voting is completed, announces the result of it. The election shall be held in secret ballot. The candidate who agreed to stand as a candidate and who received the highest number of votes cast becomes the Chairman of the Meeting. This voting, as well as any others held at the meeting, may be conducted with the use of electronic voting systems.”

Resolution on the purchase of real estate was not adopted.

Legal basis: § 38 section 1 item 3 of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the information required by the law of a non-member state.

2009-05-07

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