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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 40/2009 Notification of a disposal of „Suwary” S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mr Wiesław Jakubowski, 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 03 August 2009 Mr Wiesław Jakubowski disposed of 37 000 shares in Suwary S.A. in a block transaction. The transaction resulted in the decrease of Mr Wiesław Jakubowski’s share in the total number of votes to a level below 5 % at the general meeting of Suwary S.A. shareholders. On 02 August 2009 Mr Wiesław Jakubowski held directly 48 458 shares in Suwary S.A. which was 5.77 % of the Company’s share capital and carried 48 458 votes at the general meeting of the Company i.e. a 5.77% share in the total number of votes at the general meeting. Following the transaction of 03 August 2009 as at today Mr Wiesław Jakubowski holds directly 11 458 shares in Suwary S.A. which is 1.37 % of the Company’s share capital. The shares owned carry 11 458 votes at the general meeting i.e. 1.37% of the total number of votes.

2009-08-13

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