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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 no 5/2014 ANNOUNCEMENT BY THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA ON THE CHANGE OF THE DATE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary SA ("Company") seated in Pabianice informs that today, i.e. on 3 March 2014, the Management Board of the Company decided to change the date of the Ordinary General Meeting of Shareholders ("GM") of Suwary SA convened for the day of 13 March 2014 by current report no. 4/2014 on 14 February 2014.

The reasons for the change of the GM is the occurrence of obstacles, out of the influence of the company, disabling the members of the Management Board of the Company to take part in the GM due to their performance of other duties of strategic value to the Company on 13 March 2014, of which the Management Board of Suwary was not aware of until today. In line with Art. 4066 of the Commercial Companies Code, the Members of the Management Board and the Supervisory Board have the right to participate in general meetings. Moreover, the presence of the Members of the Management Board at a General Meeting is required by the principle of corporate governance in point II.6 of Good Practices of Companies Listed on Stock Market, constituting attachment to Resolution no. 19/1307/2012 of the Stock Exchange Council of 21 November 2012.

The Management Board of Suwary S.A. informs that the change of the date of the Ordinary General Meeting of the Company does not influence the planned agenda and on the contents of the draft resolutions announced in attachment no. 2 to current report no. 4/2014 of 14 Feb 2014, with the exception of the resolution in the scope of the change of the Articles of Association of the Company due to the change of date of the Ordinary General Meeting of the Company.

In consideration of the above, the Management Board of Suwary S.A. seated in Pabianice cancels the Ordinary Meeting of the Company convened by the Management Board by current report no. 14/2014 on 14 February 2014.

The Management Board of Suwary S.A. seated in Pabianice hereby presents the content of the announcement on convening an Ordinary General Meeting of Shareholders of the Company on 31 March 2014, at 12:00 noon.

Attachments:

Attachment 1 - Content of the announcement on the convening of OGM
Attachment 2 - OGM draft resolutions.

2014-03-03

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