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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 No. 5/2009 Information disclosed pursuant to article 160 of the Act on the Financial Instruments Turnover

Legal basis: Article 160 item 4 of the Act on the Turnover of Financial Instruments; Information on Transactions from Person Having Access to Confidential Information Current report No. 5/2009 The Management Board of SUWARY S.A. informs that a member of the Supervisory Board of SUWARY S.A. (an obliged person) notified the Company, based on Article 160 of the Act on the Turnover of Financial Instruments (Dz.U. No. 183 article 1538), that the National Investment Fund Krezus S.A. sold 7 800 shares in SUWARY S.A. at an average price of PLN 32.00 per share in a block transaction on the regulated market on 7 January 2009 at the Warsaw Stock Exchange (the transaction was settled on 07.01.2009). The obliged person did not express their consent to publishing their personal data. Signatures of the Company’s representatives: Date: First name, Surname Title / Function Signature 2009 -01-13 Dorota Celuch Plenipotentiary of the Management Board 2009-01-13 Wojciech Sobczak Vice – Chairman of the Management Board

2009-01-13

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