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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 5/2017 Signing of an annex to the master agreement

The Management Board of Suwary S.A. ("Company") announces that on this day, the Management Board signed Annex No. 8 (“Annex”) to the credit agreement No. 03/079/10/Z/VV for credit in current account in PLN currency. Annex concludes the credit agreement on credit in current account in PLN currency with mBank, of which the Company informed in the current reports No. 40/2010 dated on 14.09.2010, 38/2011 dated on 14.09.2011, 30/2012 dated on 12.09.2012, 22/2013 dated on 13.09.2014, 28/2013 dated on 07.10.2013, 28/2015 dated on 12.09.2014, 17/2015 dated on 11.09.2015 and 18/2016 dated on 08.09.2016.

According to the signed Annex, the Company undertakes to make the final payment of the debit balance of the current account until 26.01.2017.

2017-01-24

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