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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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GROUP COMPANIES

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Current Report No 3/2015 Correction of the Consolidated Management Report for the Financial Year 2013/2014

The Management of SUWARY S.A. informs that the introduction to Section 4 of the Consolidated Management Report of Suwary Capital Group for the financial year 2013/2014 (the ‘Report’) ‘The Financial Situation of the Suwary Capital Group’ contained incorrect information.

The correct content of the introduction to Section 4 shall read as follows:

‘The Group has many possibilities of financing its investment plans, such as loans and credits. The indicator based assessment of the Group shows its capability to execute each of the above-mentioned investment financing forms.’

The correction of the report results from the fact that that the amendment to the Company’s Articles of Association introduced by Resolution No. 16 of the General Meeting of Shareholders of 31.03.2014 was not reported to the  Registration Court pursuant to art. 430 §2 of the Commercial Companies Code.

2015-02-11

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