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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 34/2009 Information released subject to article 160 of the Act on the Financial Instruments Turnover

The Management Board of SUWARY S.A. informs that a member of the Supervisory Board of SUWARY S.A. (an obligated person) notified the Company, based on Article 160 of the Act on the Financial Instruments Turnover (Dz.U. No. 183 article 1538) about purchasing and selling of shares of Suwary S.A. by the National Investment Fund Krezus S.A. The specification of the transactions concluded: 1. On 07.07.2009 was purchased 458 shares of Suwary S.A. at an average price of PLN 40,27/share. The transaction was calculated on 10th July 2009. 2. On 08.07.2009 was purchased 36.170 shares of Suwary S.A. at an average price of PLN 40,99/share. The transaction was calculated on 13th July 2009. 3. On 08.07.2009 was sold 170 shares of Suwary S.A. at an average price of PLN 40,99/share. The transaction was calculated on 13th July 2009. The transaction took place at the Warsaw Stock Exchange. The obligated person got the information 8th July 2009. The obligated person did not express their consent to publishing their personal data.

2009-07-13

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