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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 3/2014 The acquisition of shares of Suwary S.A.

The Management Board of "SUWARY" S.A. informs that today, i.e. 17 January 2014, the Company obtained from Mrs. Maria Rascheva 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”), Mrs. Maria Rascheva became the owner of 793,456 shares of the Company, constituting 17.19% of the share capital of the Company and entitling to 793,456 votes at the General Meeting of the Company, which makes up 17.19% of the overall number of votes.

Mrs. Maria Rascheva owned 461,456 shares of the Company prior to the settlement of the above mentioned transaction, representing 9.999% of the share capital of the Company and entitling to 461,456 votes at the General Meeting of the Company, which makes up 9.999% of the overall number of votes.

After the settlement of the aforementioned transaction, the total stake of the Company’s shares owned by Mr. Petre Manzelov and Mrs. Maria Rascheva creating the 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, Mrs. Maria Rascheva became the owner of 891,816 shares of the Company, 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.

Prior to the settlement of the aforementioned transaction, Mrs. Maria Rascheva owned 798,456 shares of the Company, constituting 17.19% of the share capital of the Company and entitling to 798,456 votes at the General Meeting of the Company, which makes up 17.19% 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.

Prior to the 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.

Mrs. Maria Rascheva does not rule out the acquisition or sale the shares of the Company during the next 12 months as of the submission date of the present notice, depending on the market situation.

Neither Mr. Petre Manzelov and Mrs. Maria Rascheva nor any other direct or indirect subsidiary are party to the agreements whose 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 in Article 87, paragraph 1, subparagraph 5 of the Act.

2014-01-17

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