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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 42/2009 Notification of an acquisition of a substantial share package of “Suwary” S.A.

The Management Board of “Suwary” S.A. informs, based on the notification received on 12 August 2009 from the company Wentworth Sp z o.o. with the registered office in Poniatowa, ul. Przemysłowa 19, Poniatowa, entered in the National Court Register kept by the District Court for Lublin, XI Economic Department under the number 42 844, with the share capital in the amount of PLN 5 399 000, paid and taken up in full, Tax Identification Number 9671123881 (“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 11 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 not intending to acquire the Company’s shares in the near future.

2009-08-13

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