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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 13/2014 Announcement on acquisition of shares of Suwary S.A.

The management board of Suwary S.A. announces that today, i.e. on 10 April 2014, it received from Mr Walter T. Kuskowski ("Shareholder") a notification sent pursuant to art. 69 (2.2) and (4) of the act on public offering and conditions of introducing financial instruments into organized trading system and on public companies (Dz. U. of 2005, No. 184, item 1539, as amended) stating that, as a result of purchase of shares of Suwary S.A. ("Company") made on 8 April 2014, the share of the Shareholder in the total number of votes in General Meeting of Suwary S.A., after settling the transaction, increased by over 1%.

Before the increase of number of shares of Suwary S.A. by 1%, as a top rank entity indirectly dominant towards Wentworth Tech Sp. z o.o. and as the sole partner of Savtec Sp. z o.o., the Shareholder held a total of 2,768,800 shares of Suwary S.A., giving 59.99% of share in capital share of the Company, entitling to perform 2,768,800 votes, constituting 59.99% of total number of votes in General Meeting of Shareholders of the Company.

Currenlty, after the settlement of the transaction of purchase of the shares of Suwary S.A. on 8 April 2014 by Savtec Sp. z o.o., as a top rank entity indirectly dominant towards Wentworth Tech Sp. z o.o. and as the sole partner of Savtec Sp. z o.o., Mr Walter T. Kuskowski holds a total of 2,815,293 shares of Suwary S.A., giving 61% of share in capital share of the Company, entitling to perform 2,815,293 votes, constituting 61% of total number of votes in General Meeting of Shareholders of the Company.

Other entities towards which the Shareholder is a dominant entity or towards which he acts as a partner do not hold, directly or indirectly, any shares of Suwary S.A.

Wentworth Tech Sp. z o.o., Savtec Sp. z o.o. or the Shareholder are not party to any agreement subject matter of which would be the transfer of the right to perform the right of vote.

Within 12 months of submitting the said notification, Mr Walter T. Kuskowski intends to increase his share in the total number of votes of the Company. The purpose of increasing this share is the increase of the Shareholder's involvement in the Company and the opportunity to obtain a higher return on the engaged capital resulting from the forecast development of the Company and the Suwary Group.

2014-04-10

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