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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. 4/2009 NFI Krezus S.A. decreased its share in the total number of votes in SUWARY SA

Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition/disposal of a significant block of share Current report No. 4/2009 Based on a notification from NFI Krezus S.A., the Management Board of SUWARY S.A. informs that on 7 January 2009 in a block transaction at WSE S.A. NFI Krezus disposed of 7 800 shares in SUWARY S.A. , at an average price of PLN 32.00 per share. As a result of the transaction the value of shares in SUWARY S.A. held by the Fund decreased by 0.93 % in comparison with the value of shares held so far. Prior to the decrease of share NFI Krezus S.A. held 170 587 shares in SUWARY S.A., which was 20.33 % of the Company’s share capital and conferred the right to 170 587 votes at the General Meeting of Shareholders of SUWARY S.A. (20.33 % of the total number of votes in the Company). As a result of the transaction NFI Krezus S.A. holds the total number of 162 787 shares in SUWARY S.A. which is 19.40 % of the share capital and confers the right to 162 787 votes at the General Meeting of Shareholders of SUWARY S.A., which is 19.40 % of the totals number of votes. Signatures of the Company’s representatives: Date: First name, Surname Title / Function Signature 2009-01-13 Dorota Celuch Plenipotentiary of the Management Board 2009-01-13 Wojciech Sobczak Vice – Chairman of the Management Board

2009-01-13

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