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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 20/2014 Acquisition of shares of Suwary S.A. - exceeding the limit of 20% votes

The Management Board of SUWARY S.A. hereby informs that today, i.e. on 2 June 2014, the Company received from Ms Maria Racheva acting on her own behalf and on behalf of Sungai PE Holdings Ltd. (hereinafter referred to as "Sungai") as the Sungai director pursuant to Article 69(1) and (4) and 87(4) (3) of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing. Financial Instruments to an Organized Trading System and on Public Companies (Journal of Laws No. 184, item 1539 as amended), (hereinafter referred to as "Act") the following notification:

I. Sungai and Ms Maria Rascheva, as a representative authorized to sell and purchase securities on the Sungai securities account, formed an agreement referred to in Article 87(4)(3) of the Act (hereinafter referred to as "Agreement").

II.            On 29 May 2014, as a result of the settlement of purchase of 53,000 shares of Suwary S.A. with its registered office in Pabianice (hereinafter "Company") on the securities account of Sungai, the Agreement became the owner of a total of 967,816 shares of the Company, representing 20.97% of the share capital and entitling to 967,816 votes at the General Meeting of the Company, which accounts for 20.97% of the total number of votes (of which Ms. Maria Rascheva holds 891,816 shares of the Company, representing 19.32% of share capital and entitling to 891,816 votes at the General Meeting of the Company, which accounts for 19.32% of the total number of votes and Sungai holds 76,000 shares of the Company representing 1.65 % of share capital and entitling to 76,000 votes at the General Meeting of the Company, which accounts for 1.65% of the total number of votes).

Before the settlement of the said transaction the Agreement held 914,816 shares of the Company, representing 19.82% of share capital and entitling to 914,816 votes at the General Meeting of the Company, which accounted for 19.82% of total votes (of which Ms Maria Rascheva owned 891,816 shares of the Company representing 19.32% of share capital of the Company and entitling to 891,816 votes at the General Meeting of the Company, which accounted for 19.32% of the total number of votes and Sungai held 23,000 shares of the Company representing 0.50% of share capital and entitling to 23,000 votes at the General Meeting of Shareholders, which accounted for 0.50% of the total number of votes).

Ms Maria Rascheva and Sungai do not have any subsidiaries, which hold directly or indirectly the shares of the Company.

Over the next 12 months from the date of submission of this notification, Ms Maria Rascheva and Sungai do not preclude acquisition or disposal of shares in the Company, depending on the market situation.

Neither Ms Maria Rascheva and Sungai nor any other entity being their direct or indirect subsidiary are not parties to contracts for the transfer of a right to exercise the voting rights nor parties of other agreements than those described in the above-mentioned notification and referred to in Article 87(1)(5) of the Act.

2014-06-02

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