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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. 06/2009 Acquisitions of shares

Based on a notification received yesterday, the Management Board of “Suwary” SA informs that Mr Dariusz Orłowski, in a block transaction in “Suwary” S.A. shares concluded on 27.01.2009, increased his participation in the total number of votes at the General Meeting of Shareholders by at least 2% of the total number of votes. Before the change, Mr Dariusz Orłowski held 109 650 shares, which corresponded to a 13.07 % participation in the share capital and conferred a right to 109 650 votes at the General Meeting of Shareholders, which amounted to 13.07 % of the total number of votes. Currently, Mr Dariusz Orłowski holds 132 672 shares, which correspond to a 15.81 % participation in the share capital, and confer a right to 132 672 votes at the General Meeting of Shareholders of the Company i.e. 15.81 % of the total number of votes. In addition, Mr Dariusz Orłowski informs that within 12 months from submitting this notification, both increasing or decreasing of his equity participation in “Suwary” S.A. are possible.

2009-01-29

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