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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 41/2009 Notification of an acquisition of a substantial share package of “Suwary” S.A.

The Management Board of Suwary S.A. informs, based on the received today notification from the company Amhil Europa Sp z o.o. with the registered office in Kartoszyno, ul. Okrężna 3 , Krokowa , entered in the National Court Register kept by the District Court for Gdańsk-Północ in Gdańsk, VIII Economic Department under the number 36 122 , with the share capital in the amount of PLN 100 000, paid and taken up in full, Tax Identification Number 5871522454 (“the Shareholder” ), 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 (Journal of Laws No 184 item 1539 with subsequent amendments) of 29 July 2005, of exceeding the 5% threshold in the total number of votes at the General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice. Exceeding the 5% threshold in the total number of votes at the General Meeting of the Company’s Shareholders by the Shareholder followed the acquisition of 74 000 shares in the Company on the regulated market in a block transaction on 04 August 2009. Prior to the acquisition of the Company’s 74 000 shares, the Shareholder did not own any shares in the Company. As at today the Shareholder holds 74 000 shares in the Company i.e. 8.82 % share in the Company’s share capital, which carries 74 000 votes, i.e. 8.82 % of the total number of votes at the General Meeting of the Company’s shareholders. Also, Savtec Sp z o.o., a member entity of the Shareholder’s capital group (which, however, is not a subsidiary of the Shareholder) holds 9 618 shares in the Company, i.e. 1.15% share in the Company’s share capital , carrying 9 618 votes and being 1.15% of the total number of votes at the General Meeting of the Company’s Shareholders. The Shareholder did not conclude an agreement on the transfer of the right to execute voting rights carried by the Company’s shares. The Shareholder is intending to acquire the Company’s shares in the near future in order to increase the Company’s share package held.

2009-08-13

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