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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 44/2009 Dissolution of the Shareholders’ Agreement

The Management Board of Suwary S.A. informs that today the Company received a notification in accordance with Article 69 in connection with article 87 section 1 item 5 of the Act of 29 July 2005 on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws No 184 item 1539 with subsequent amendments) (“ the Act”) informing that on 12 August 2009 in Warsaw the Agreement of Shareholders of the company Suwary S.A. with the registered office in Pabianice (“the Company”) concluded on 26 March 2008 (“the Agreement”) in the presence of all the Agreement members adopted a resolution on a dissolution of the Agreement and authorized and obliged Mr Witold Kowalczuk (“the Agreement Representative”) to perform legal disclosure obligations stipulated by the Act and resulting from the dissolution of the Agreement. Prior to the dissolution of the Agreement, the Agreement members held in total 199 415 (one hundred ninety nine thousand four hundred and fifteen) ordinary bearer shares in Suwary S.A. which represented 23.77% of the share capital and votes at the General Meeting of the Company’s Shareholders. Following the dissolution, the only shareholder among the members of the dissolved agreement who holds shares above 5% and at the same time above 10% of the share capital and the total number of votes at the general meeting is Mr Witold Kowalczuk, who holds 89 555 shares in Suwary S.A., which is 10.67% of the share capital and the total number of votes at the general meeting of the Company. The Agreement was dissolved in consideration of the situation in which, in the opinion of the Agreement members, the changes in the stock ownership guarantee that a steady and dynamic process of increase in value will be initiated in the Company. This will go along with the openness policy in investor relations.

2009-08-13

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