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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 49/2009 Acquisition of a significant block of the Company’s shares

The Management Board of Suwary S.A., based on the received today notification from the company Amhil Europa Sp z o.o. with the registered office in Kartoszyn, entered into the National Court Register under the number 36122 in the District Court for Gdańsk-Północ, Gdańsk, VIII Commercial Department, with the share capital of PLN 100 000, Tax Identification Number 5871522454 (“Amhil”), pursuant to article 69 section 1 item 1 and section 4 in relation to article 77 section 7 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws no. 184, section 1539 with subsequent amendments [“the Act”]), according to which, following the invitation to sell shares carrying 66% of the total number of votes at the General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice (“the Company”) published by Amhil on 14 August 2009 through the agency of the BZ WBK Brokerage House (“the Invitation”) and settled by Krajowy Depozyt Papierów Wartościowych S.A. (the National Depository for Securities), on 22 September 2009 Amhil exceeded the threshold of 50% of the total number of votes at the General Meeting of the Company’s Shareholders. Following the Invitation, Amhil purchased and currently holds 376 299 shares in the Company, i.e. a 44.85% share in the Company’s share capital, which entitle to exercise 376 299 votes, i.e. 44.85% of the total number of votes at the General Meeting of the Company’s Shareholders. Prior to the acquisition of the Company’s shares, Amhil did not hold any shares in the Company. Wenworth Tech Inc. company with the registered office in Ontario, Canada, is a direct parent entity to Amhil, whereas Amhil’s highest indirect parent entity is Mr Walter T. Kuskowski. Thus, other blocks of the Company’s shares held by the subsidiaries of Walter T. Kuskowski are listed below. Savtec Sp z.o.o. with the registered office in Działdowo, an indirect subsidiary of Walter T. Kuskowski, holds 9 618 shares in the Company, i.e. a 1.15 % share in the Company’s share capital, carrying 9 618 votes , i.e. 1.15% of the total number of votes at the General Meeting of the Company’s shareholders. In addition, Wentworth Tech Spółka z o.o. with the registered office in Poniatowa, an indirect subsidiary of Walter T. Kuskowski, holds 74 000 of the Company’s shares, i.e. a 8.82 % share in the Company’s share capital, which entitle to exercise 74 000 votes, i.e. 8.82% of the total number of votes at the General Meeting of the Company’s shareholders. Also, the Company holds 51 936 own shares, which make up a 6.19 % share in the Company’s share capital, carrying 51 936 votes, i.e. 6.19% of the total number of votes at the General Meeting of the Company’s shareholders. In consideration of the fact that Walter T. Kuskowski reached the status of the Company’s highest indirect parent entity, it is necessary to include these own shares in the total number of shares held by Walter T. Kuskowski and the subsidiaries. In connection with this, the highest indirect parent entity, Walter T. Kuskowski, who is also the highest indirect parent entity to Amhil, Savtec Sp z o.o.,, Wenworth Tech Spółka z o.o. and the Company, holds a total number of 511 853 shares in the Company, i.e. a 61% share in the Company’s share capital, carrying 511 853 votes, which is 61% of the total number of votes at the General Meeting of the Company’s shareholders. Walter T. Kuskowski and his subsidiaries are intending to purchase the Company’s shares in the near future in order to increase the block of the Company’s shares held.

2009-09-28

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