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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 40/2013 Disposal of shares of Suwary S.A.

The SUWARY S.A. Management announces that today, i.e. on November 15, 2013, it received from Mr Piotr Bodych, Solicitor acting for and on behalf of Pegasus Investments Limited based in F.T. Labuan, 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 sale settlement of shares of Suwary S.A. based in Pabianice (the "Company") on November 8, 2013, Pegasus Investments Limited does not hold any shares in the Company.

Prior to the above transaction, the Company’s shares held by the Shareholder amounted to 431.561 of shares, representing 9,35% of the share capital of the Company entitling to 431.561 votes at the General Meeting, which is 9,35% of the total number of votes.

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

2013-11-15

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