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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 26/2009 Acquisition of Suwary S.A. shares

The Management Board of Suwary S.A. informs that, based on the received today notification from Mrs Grażyna Wanda Karkosik, written in accordance with Article 69 section 1 of the Act of 29 July 2005 on Public Offering, Conditions for Listing Financial Instrument and Quoted Companies, Mrs Grażyna Wanda Karkosik acquired 15 000 shares of Suwary S.A. on 25 May 2009. As a result of the transaction the volume of Suwary S.A. shares held by Mrs Grażyna Wanda Karkosik increased up to a level above 10% of the total number of votes at the General Meeting of Shareholders. On 24 May 2009 Mrs Grażyna Wanda Karkosik held directly 81 931 shares of Suwary S.A., which were 9.76 % of Suwary S.A. share capital and carried 81 931 votes at the General Meeting, i.e. made up a 9.76% share in the total number of votes at the General Meeting. At the moment Mrs Grażyna Wanda Karkosik holds 93.806 shares of Suwary S.A., which is 11.179 % of the Company’s share capital. The shares held carry 93 806 votes at the General Meeting, i.e. 11.179 % of the total number of votes. Mrs Grażyna Wanda Karkosik informs that she does not exclude the possibility of increasing or decreasing her share in the total number of votes in Suwary S.A. within 12 months from submitting this notification.

2009-06-03

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