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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 39/2013 Large blocks of Suwary S.A. shares

The SUWARY S.A. Management announces that today, i.e. on November 15, 2013, the Company received from Mr Petre Manzelov 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") for and on behalf of his subsidiary Capital Consultants v.o.s. based in Bratislava, the Slovak Republic, in which he is a shareholder entitled to single representation of the company, which in turn is the parent company for Pegasus Investments Ltd. based in Malaysia, a notice stating that as of November 8, 2013 as a result of the sale settlement of shares of SUWARY S.A. based in Pabianice (the "Company"), Mr Petre Manzelov does not indirectly holds any shares of the Company.

 Prior to the settlement of the transaction, Capital Consultants v.o.s. via its subsidiary Pegasus Investments Ltd., owned 431.561 shares of the Company, representing 9,35% of share capital and entitling to 431.561 votes at the General Meeting of the Company, representing 9,35% of total number of votes.

Besides Pegasus Investments Ltd., any other subsidiary of Capital Consultants v.o.s. has not hold directly or indirectly any shares in the Company.

As a result of the aforementioned transaction settlement on 08.11.2013, the total number of shares held (directly and indirectly) by Mr Petre Manzelov is limited to the owned directly 430.360 shares of the Company, representing 9,33% of share capital and entitling to 430.360 votes at the General Meeting of Shareholders, which is 9,33% of the total number of votes.

Before settlement of the aforementioned transaction, the total number of shares held (directly and indirectly) by Mr Petre Manzelov was 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 notice Mr Petre Manzelov intends to directly sell shares of the Company.

Moreover, given that:

- Ms Maria Rascheva as a result of share acquisition settlement on 08.11.2013 became the 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;

- 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.

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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