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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 43/2009 Notification of a disposal 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 decreasing the Shareholder’s share in the total number of votes at the General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice. As at today the share is 0%. Decreasing the Shareholder’s share in the total number of votes at the General Meeting of the Company’s Shareholders followed the disposal of 74 000 shares in the Company on the regulated market in a block transaction on 11 August 2009. Prior to the disposal of the Company’s 74 000 shares, the Shareholder held 74 000 shares in the Company, i.e. 8.82 % share in the Company’s share capital, carrying 74 000 votes, i.e. 8.82 % of the total number of votes at the General Meeting of the Company’s Shareholders. All the shares owned by the Shareholder were sold. Currently, the Shareholder does not hold any shares in the Company. 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. Wentworth Tech Sp z o.o., a member entity of the Shareholder’s capital group (which, however, is not a subsidiary of the Shareholder) holds 74 000 shares in the Company , i.e. 8.82 % share in the Company’s share capital , carrying 74 000 votes and being 8.82 % of the total number of votes at the General Meeting of the Company’s Shareholders. The Shareholder in not intending to acquire the Company’s shares in the near future in order to incincrease the share package held.

2009-08-13

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