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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 46/2009 A material agreement

The Management Board of Suwary S.A. informs that the signed copies of two supply agreements with the company Lotos Oil for deliveries of packaging from Suwary S.A. were delivered to the company yesterday. The agreements have been in force since 1 July 2009. According to the estimated order volume, the total value of the both agreements amounts to PLN 3 400 000. The agreements were concluded for the period of 2.5 years. The agreements specify stipulated penalties which may be in excess of 10% of the agreement value in the following cases: - delayed delivery – 1% for each day of the delay calculated based on the value of the delayed delivery, however up to 100% of the delivery value - delayed fault removal – 1 % for each day of the delay calculated based on the value of the faulty containers - if the amount of the above mentioned penalties does not cover the damage, the recipient of the goods has the right to claim supplementary damages subject to general conditions The amount of Suwary S.A. equity is the criterion for recognizing the agreements as material.

2009-08-25

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