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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 28/2017 Emendation of information on the number of shares held

According to the received today, i.e. on 28.06.2017, declaration of Mr Petre Manzelov, member of the Suwary S.A. Supervisory Board (declaration attached), submitted to the Company at its request for inclusion in the semi-annual report of Suwary S.A. the number of shares held by the member of the Supervisory Board and the removal of doubts concerning the number of shares held by entities affiliated with Mr Petre Manzelov (constituting the Cooperating Entities), the Management Board of Suwary S.A. emendates the information on the number of Suwary S.A shares held by entities affiliated with the member of the Supervisory Board, Mr Petre Manzelov, contained in the following periodic reports:

- consolidated quarterly report for the fourth quarter of the financial year 2014/2015 of 27.11.2015 - The Cooperating Entities held 967,452 shares of Suwary S.A. constituting a total of 20.96% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated in the other information to the quarterly report, i.e. 967,816 shares, representing a total of 20.97% of the Company's share capital and the total number of votes at the general meeting of the Company

- standalone and consolidated annual report for the financial year 2014/2015 of 27.01.2016 - The Cooperating Entities held 967,452 shares of Suwary S.A. constituting a total of 20.96% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated respectively in the standalone and consolidated annual reports of the management board, i.e. 967,816 shares, representing a total of 20.97% of the Company's share capital and the total number of votes at the general meeting of the Company

- consolidated quarterly report for the first quarter of the financial year 2015/2016 of 12.02.2016, correction of 07.04.2016 - The Cooperating Entities held 967,452 shares of Suwary S.A. constituting a total of 20.96% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated in the other information to the quarterly report, i.e. 967,816 shares, representing a total of 20.97% of the Company's share capital and the total number of votes at the general meeting of the Company

- consolidated semi-annual report for the first quarter of the financial year 2015/2016 of 31.05.2016 - The Cooperating Entities held 998.152 shares of Suwary S.A. constituting a total of 21.63% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated in the report of the management board, i.e. 998,516 shares, representing a total of 21.63% of the Company's share capital and the total number of votes at the general meeting of the Company

- consolidated quarterly report for the third quarter of the financial year 2015/2016 of 12.08.2016 - The Cooperating Entities held 998,152 shares of Suwary S.A. constituting a total of 21.63% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated in the other information to the quarterly report, i.e. 1.029.216 shares, representing a total of 22.30% of the Company's share capital and the total number of votes at the general meeting of the Company

- standalone and consolidated annual report for the financial year 2015/2016 of 31.01.2017 - The Cooperating Entities held 998,152 shares of Suwary S.A. constituting a total of 21.63% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated respectively in the standalone and consolidated annual reports of the management board, i.e. 998.516 shares, representing a total of 21.64% of the Company's share capital and the total number of votes at the general meeting of the Company

- consolidated quarterly report for the third quarter of the financial year 2016/2017of 01.03.2017 - The Cooperating Entities held 998,152 shares of Suwary S.A. constituting a total of 21.63% of the Company's share capital and the total number of votes at the general meeting of the Company, not as it was stated in the other information to the quarterly report, i.e. 998.516 shares, representing a total of 21.63% of the Company's share capital and the total number of votes at the general meeting of the Company.

Declaration

2017-06-28

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