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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 37/2013 Large blocks of Suwary S.A. shares

The SUWARY S.A. Management announces that today, i.e. on November 12, 2013, the Company received from Mr Petre Manzelov, acting on his own behalf, the notice pursuant to Art. 69 section 1 and 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 on 4 November 2013 as a result of settlement of the shares acquisition of SUWARY S.A. based in Pabianice (the "Company"), he acquired directly 430.360 shares of the Company, representing 9,33% of share capital and entitling to 430.360 votes at the General Meeting of the Company, representing 9,33% of the total number of votes. Prior to the settlement of this transaction, Mr Petre Manzelov has not hold the Company’s shares directly.

According to the notice sent, the subsidiary of Mr Petre Manzelov - Capital Consultants v.o.s., based in Bratislava, the Slovak Republic, in which Mr Petre Manzelov is a shareholder entitled to the single representation of the company, which in turn is a parent company for the Pegasus Investments Ltd. based in Malaysia, indirectly sold (via Pegasus Investments Ltd.) 430.360 shares of the Company and after the settlement of this transaction, on 4 November 2013, holds 431.561 Company's shares representing 9,35% of share capital and entitling to 431.561 votes at the General Meeting of Shareholders, which represents 9,35% of the total number of votes.

Prior to the settlement of this transaction, Capital Consultants v.o.s. via its subsidiary Pegasus Investments Ltd., owned 861.921 shares of the Company, representing 18,68% of share capital and entitling to 861.921 votes at the General Meeting of the Company, representing 18,68 % of total number of votes.

Besides Pegasus Investments Ltd., any other subsidiary of Mr Petre Manzelov and Capital Consultants v.o.s. does not hold any shares in the Company.
As a result of the aforementioned transaction, the total number of shares held (directly and indirectly) by Mr Petre Manzelov has not changed and is 861.921 shares of the Company, representing 18,68% of share capital and entitling to 861.921 votes at the General Meeting of Shareholders, which is 18,68 % of the total number of votes.

Over the next 12 months from the date of this report, Mr Petre Manzelov and his subsidiary Capital Consultants v.o.s. intend to dispose, directly and indirectly, of the Company’s shares, while decisions about the sale of shares by Pegasus Investments Ltd. are the sole responsibility of the board of this company.

Mr Petre Manzelov and Capital Consultants v.o.s., or any other entity directly or indirectly dependent on them, are not a party to any agreement on transfer of power to exercise voting rights attached to the Company’s shares or a party to any agreement referred to in Art. 87 section 1 item 5 of the Act.

2013-11-12

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