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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 1/2017 Signing of an annex to the master agreement

The Management Board of Suwary S.A. ("Company") announces that on this day of 10.01.2017, an Annex No. 1 to the master agreement ("Agreement") with Orlen Oil Sp. z o.o. with its registered office in Cracow was signed, of which the Company informed in the current report No. 32/2014 dated on 01.12.2014. Annex No. 1 extends the Agreement and is effective retroactively from 21.11.2016 until 30.06.2017.

According to the estimates of orders, the value of sales to which the Annex No. 1 applies shall amount to PLN 2.5 million.

The remainder of the agreement does not change.

2017-01-10

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