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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 27/2009 Information submitted subject to article 160 of the Act on Trading Financial Instruments

The Management Board of Suwary S.A. informs that today the Company received from a member of the Suwary S.A. Supervisory Board (the Obliged Person) a notification resulting from the obligation under Article 160 of the Act on Trading Financial Instruments dated 29 July 2005 and in connection with § 2 of the Ordinance of the Minister of Finance dated 15 November 2005 related to submitting and rendering accessible information on transactions in financial instruments and the principles of preparing and keeping a list of persons having access to confidential information, in which the Obliged Person informs that, being a member of the Supervisory Board of a public limited company under the name Suwary S.A. with the registered office in Pabianice 95-200, ul. Piotra Skargi, traded in Suwary S.A. shares within the period 27.05.2009 – 01.06.2009, selling 984 shares of the Issuer in a session transaction within the price range PLN 40.1 – 42.00/share. The value of the transactions concluded exceeded an equivalent of EUR 5 000. A specification of the transactions concluded: 1. On 27.05.2009 the Obliged Person sold 150 shares of Suwary S.A. at PLN 40.1 /share 2. On 01.06.2009 the Obliged Person sold 843 shares of Suwary S.A. at an average price of PLN 42.59 /share. The Obliged Person did not express their consent to the publication of their personal data.

2009-06-03

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