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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 24/2009 Acquisitions of shares of Suwary S.A.

Based on a notification received today, from Mr Wiesław Jakubowski, sent in accordance with article 69 section 4 in relation to article 69 section 1 point 2 of the Act on Public Offering dated 29 July 2005, the Management Board of “Suwary” SA informs that 19th May 2009 Mr Wiesław Jakubowski acquired 25.000 shares of Suwary S.A. Thereupon the transaction Mr Wiesław Jakubowski increased his participation in the total number of votes at the General Meeting of Shareholders by over 5% of the total number of votes. 18th May 2009 Mr Wiesław Jakubowski directly owned 37.538 shares of Suwary S.A., which correspond to a 4,47% participation in the share capital of Suwary S.A. and conferred a right to 37.538 of the total number of votes at the General Meeting of Shareholders of SUWARY S.A. As a result of the transaction dd. 19th May 2009 Mr Wiesław Jakubowski is the owner of 9,79% share capital of Suwary S.A. Owned by Mr Wiesław Jakubowski shares entitle to 62.538 votes at the General Meeting of Shareholders of the Company i.e. 7,45 % of the total number of votes.

2009-05-25

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