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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 2/2014 The qualifying shareholdings of Suwary S.A.

The Management Board of "SUWARY" S.A. informs that today, i.e. 17 January 2014, the Company obtained from Mr. Petre Manzelov operating under Article 69 paragraph 1 and

paragraph 4, of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws No. 184, item 1539, as amended) (hereinafter referred to as: the Act) the notice:

I. On 10 January 2014, as a consequence of settlement of sale transaction of the shares of Suwary S.A. with the registered office in Pabianice (hereinafter referred to as: „The Company”), Mr. Petre Manzelov became the owner of 98,360 shares of the Company, constituting 2.13% of the share capital of the Company and entitling to 98,360 votes at the General Meeting of the Company, which makes up 2.13% of the overall number of votes.

Mr. Petre Manzelov owned 430,360 shares of the Company prior to the settlement of the above mentioned transaction, representing 9.33% of the share capital of the Company and entitling to 430,360 votes at the General Meeting of the Company, which makes up 9.33% of the overall number of votes.

After the settlement of the above mentioned transaction the total stake of the Company’s shares owned by Mr. Petre Manzelov and Mrs. Maria Rascheva creating an agreement as referred to in Article 87, paragraph 1, subparagraph 5 in conjunction with Article 87 paragraph 4 of the Act did not change and amounted to 891,816 of the Company’s shares constituting 19.32% of the share capital of the Company and entitling to 891.,816 votes at the General Meeting of the Company, which makes up 19.32% of the overall number of votes.

II. On 13 January 2014, as a consequence of settlement of sale transaction of shares of the Company, Mr. Petre Manzelov do not own any shares of the Company.

Prior to the settlement of the aforementioned transaction, Mr. Petre Manzelov owned 98,360 shares of the Company, constituting 2.13% of the share capital of the Company and entitling to 98,360 votes at the General Meeting of the Company, which makes up 2.13% of the overall number of votes.

After the settlement of the aforementioned transaction, the agreement referred to in Article 87, paragraph 1, subparagraph 5 in conjunction with Article 87, paragraph 4 of the Act, which was created by Mr. Petre Manzelov and Mrs. Maria Rascheva, ceased to exist due to sale of all shares of the Company by Mr. Petre Manzelova.

Before settlement of the aforementioned transaction, Mr. Petre Manzelov and Mrs. Maria Rascheva while creating the agreement referred to as in Article 87, paragraph 1, subparagraph 5 in conjunction with the Article 87, paragraph 4 of the Act, owned 891,816 shares of the Company in total, constituting 19.32% of the share capital of the Company and entitling to 891,816 votes at the General Meeting of the Company, which makes up 19.32% of the overall number of votes.

Mr. Petre Manzelov and Mrs. Maria Rascheva have no Subsidiaries which owns directly or indirectly the shares of the Company.

Neither Mr. Petre Manzelov and Mrs. Maria Rascheva nor any other direct or indirect subsidiary are not party to the agreements, which subject is transferring the right to exercise the voting right from shares of the Company nor the party of other than described in this notice agreements referred to as in Article 87, paragraph 1, subparagraph 5 of the Act.

2014-01-17

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