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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 12/2015 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp. z o. o. (entity the obliged person gets profits) purchased SUWARY shares on Warsaw Stock Exchange:

June 25th, 2015 - 800 pcs. at an average price  PLN 10,84

June 26th, 2015 – 500 pcs at an average price PLN 10,80

The Person Obligated did not agree to the publication of their personal data.

2015-06-26

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