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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 66/2009 Information published pursuant to article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. informs that today the Company has received a notification from a member of the Suwary S.A. Supervisory Board member (an Obliged Person) pursuant to article 160 of the Act on Trading in Financial Instruments of 29 July 2005 that the Person the transactions as below on Warsaw Stock Exchange: 03.11.2009 – bought 98pcs shares at price PLN 45 04.11.2009 – bought 400pcs shares at price PLN 45 The obliged person did not express their consent to the publication of their personal data.

2009-11-09

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