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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 36/2013 Disposal of shares of Suwary S.A.

The SUWARY S.A. Management announces that today, i.e. on November 12, 2013, it received from Mr Piotr Bodych, Solicitor, acting for and on behalf of Pegasus Investments Limited based in Malaysia (the "Shareholder"), a notice sent pursuant to Art. 69 section 1, Art. 69 section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184, item 1539, as amended) (the "Act"), stating that as a result of the disposal settlement of shares of Suwary S.A. based in Pabianice (the "Company") on November 4, 2013, the share of Pegasus Investments Limited in the total number of votes at the General Meeting of Suwary S.A. after settlement of this transaction dropped below 10% of the total number of votes at the general meeting of the Company.

Prior to the above transaction, the Company’s shares held by the Shareholder amounted to 861.921 of shares, representing 18,68% of the share capital of the Company entitling to 861.921 votes at the General Meeting, which is 18,68 % of the total number of votes.

After the settlement of the above transaction, as of November 4, 2013, the Shareholder owns 431.561 shares of the Company, representing 9,35% of the Company’s share capital and entitling to 431.561 votes at the General Meeting of the Company, representing 9,35% of the total number of votes.

Subsidiaries of the Shareholder do not hold any shares of Suwary S.A. The Shareholder nor any subsidiary, directly or indirectly dependant on it, is not a party to any agreement on transfer of power to exercise voting rights attached to the Company’s shares or a party to other agreements referred to in Article 87 section 1 item 5 of the Act.

2013-11-12

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