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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 48/2009 Acquisition and disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mrs Grażyna Wanda Karkosik, sent pursuant to article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies of 29 July 2005 , that on 11 September 2009 Mrs Grażyna Wanda Karkosik purchased 99 998 shares and sold 67 865 shares in Suwary S.A. On 10 September 2009 Mrs Grażyna Wanda Karkosik held directly 84 113 shares in Suwary S.A. which made up 10.02 % of Suwary S.A. share capital and carried 84 113 votes at the general meeting of shareholders, i.e. a 10.02 % share in the totals number of votes at the general meeting. As at 17 September 2009 Mrs Grazyna Karkosik is a holder of 116 241 shares in Suwary S.A., which is a 13.85 % share in the Company’s share capital. The shares held carry 116 241 votes at the general meeting of shareholders, which is 13.85% of the total number of votes.

2009-09-22

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