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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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GROUP COMPANIES

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Current report 14/2016K Correction of the current report No. 14/2016 on the selection of the entity authorised to review financial statements for the first half of the financial year 2015/16 and examine financial statements for the financial year 2015/16

The Management Board of SUWARY S.A. informs that the correct name of the entity authorised to review separate financial statements and consolidated financial statements for the first half of financial year covering the period from 01.10.2015 to 30.09.2016 and the examination of separate financial statements and consolidated financial statement for the financial year covering the period from 01.10.2015 to 30.09.2016 selected by the Supervisory Board of the Company on 16 May 2016 is Grant Thornton Polska Sp. z o.o. Sp. k.

Other information stated in the current report No. 14/2016 of 16 May 2016 remain unchanged.

2017-05-19

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