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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 5/2010 Notification of disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs on the basis of the received today notification from Mr Witold Kowalczuk sent pursuant to Article 69 par 1 point 2 and article 69 par 4 point 4 of the Act on Public Offering, Conditions for Trading in Financial Instruments and Public Companies (Journal of Laws of 23.09.2005, No 184 pos. 1539 as amended) that following the disposal of shares in Suwary S.A. with its registered office in Pabianice on the regulated market on the Warsaw Stock Exchange settled on 27 January 2010, Mr Witold Kowalczuk decreased the volume of the Issuer’s shares held by him below the level of 10% and 5 % of votes at the General Meeting of Suwary S.A. Immediately before the sharing change Mr Witold Kowalczuk held 89 555 shares of the Issuer, which represented 10.67% of the total number of votes at the General Meeting of the Issuer. Currently, Mr Witold Kowalczuk holds 29 818 shares of the Issuer, which represents 3.55% of the share capital and 3.55% of the total number of votes at the General Meeting of the Issuer. Mr Witold Kowalczuk does not own the Issuer’s shares through subsidiaries. Mr Witold Kowalczuk has declared that he does not exclude the possibility of increasing or decreasing his equity participation in Suwary S.A. within the next 12 months from the date of this notification submission.

2010-01-29

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