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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 38/2013 Purchase of Suwary S.A. shares

The SUWARY S.A. Management announces that today, i.e. on November 15, 2013, the Company received from Ms Maria Rascheva acting on the basis of 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"), a notice stating that on November 8, 2013 as a result of settlement of the acquisition of shares of SUWARY S.A. based in Pabianice (the "Company"), she became an owner of 452.006 shares of the Company, representing 9,79% of share capital and entitling to 452.006 votes at the General Meeting of the Company, representing 9,79% of the total number of votes.

Prior to the settlement of this transaction, Ms Maria Rascheva has not hold any Company’s shares.

According to the notification sent, any entity dependant on Ms Maria Rascheva does not own, directly or indirectly, any shares of the Company.

Moreover, given that:

- Mr Petre Manzelov owns 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;

- pursuant to the Art. 87 section 4 of the Act, an agreement referred to in section 1 item 5 of the Act shall be presumed in case of possession of shares of a public company by ascendants and descendants,

Mr Petre Manzelov and Ms Maria Rasheva thus form the agreement referred to in Art. 87 section 1 item 5 of the Act and jointly own 882.366 shares of the Company representing 19,12% of share capital and entitling to 882.366 votes at the General Meeting of the Company, representing 19,12% of the total number of votes;

Over the next 12 months from the date of this notice Ms Maria Rascheva intends to acquire shares of the Company.

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

2013-11-15

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