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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 37/2009 Notification of the acquisition of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from the National Investment Fund KREZUS S.A. sent in accordance with article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies of 29 July 2005, that on 8 July 2009 NFI KREZUS S.A. purchased 36 170 shares of Suwary S.A. in a stock transaction at the Warsaw Stock Exchange. The transaction was settled on 13 July 2009. Following the transaction, the volume of Suwary S.A. shares held by NFI KREZUS S.A. increased by 4.31 % in comparison with the volume held so far. Before the transaction NFI KREZUS S.A. held 240 266 shares of Suwary S.A., which was 28.63 % of Suwary S.A. share capital and carried 240 266 votes at the general meeting of this company, i.e. 28.63% share in the total number of votes at the general meeting of shareholders of Suwary SW.A. Following the transaction NFI KREZUS holds 276 742 shares of Suwary S.A. in total, which makes up 32.98 % of the Company’s share capital. The shares owned carry 276 724 votes at the general meeting of the company, i.e. 32.98 % of the total number of votes.

2009-07-15

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