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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 18/2017 Notice on deletion and entry of tangible collaterals in the form of mortgages of Kartpol Group Sp. z o.o. subsidiary

According to the current reports No. 26/2016, 27/2016 of 12.12.2016 and 26/2016K, 27/2016K of 19.12.2016 on concluding new credit agreements with BGŻ BNP Paribas by Kartpol Group Sp. z o.o., the Management Board of Suwary S.A. informs that on 11.05.2017, it became aware of:

1. deletion of tangible collaterals in the form of mortgages on real estate owned by Kartpol Group Sp. z o.o. located in Wołomin from the following land and mortgage register:

WA1W/00016982/4 – contractual security mortgage for mBank S.A.

2. entry of tangible collaterals in the form of mortgages on real estate owned by Kartpol Group Sp. z o.o. located in Wołomin to the following land and mortgage registers:

WA1W/00016982/4 and WA1W/00088230/3 – contractual joint mortgage for BGŻ BNP Paribas S.A.

2017-05-11

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