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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 44/2017 Dates of the publication of the periodical reports in the financial year 2017/2018 lasting from 01.10.2017 until 30.09.2018.

Acting under § 103 sec. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal ("Regulation"), the Management Board of Suwary S.A. (the Issuer) presents dates of the publication of the periodical reports in the financial year 2017/2018 lasting from 01.10.2017 until 30.09.2018:

 January 31, 2018 - individual annual report for the financial year 2016/2017

January 31, 2018 – consolidated annual report for the financial year 2016/2017

February 28, 2018 – consolidated quarterly report for the 1st quarter of the financial year 2017/2018

June 28, 2018 – consolidated report for the 1st half of the financial year 2017/2018

August 30, 2018– consolidated quarterly report for the 3rd quarter of the financial year 2017/2018

The Management Board of Suwary S.A declares that:

•pursuant to § 101 section 2 of the Regulation, the Issuer decided not to publish the report for the 2nd and 4th quarter of the financial year 2017/2018;

•pursuant to § 83 section 1 of the Regulation, the Issuer shall share the consolidated quarterly report for the 1st and 3rd quarter of the financial year 2017/2018 containing the quarterly financial information of the dominant entity and shall not share the separate individual quarterly report for this reporting period;

• pursuant to § 83 section 3 of the Regulation, the Issuer shall not publish the individual half year report. The consolidated half year report will include abridged financial statement together with the report of the entity authorised to the examination of the statements and the abridged additional information;

• pursuant to § 83 section 7 of the Regulation, the Issuer decided that in the case of the individual annual report and the consolidated annual report, the management report on the issuer's activity and the management report on the activity of the issuer's capital group will be prepared in the form of one document.

All periodical reports shall be published on the website of the Issuer www.suwary.com.pl in the Investor Relations tab. 

2017-10-27

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