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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 5/2016 Notification of the acquisition of stocks of Suwary S.A.

The Management Board of SUWARY S.A. announces that as of today, i.e. 1 February 2016, it received from Mr Walter T. Kuskowski ('Stockholder'), the top-level dominant entity towards Wentworth Tech Sp. z o.o. and  Amhil Europa Sp. z o.o., as the sole stockholder of Savtec Sp. z o.o., a notification delivered pursuant to Article 69 (2.2) and (4) of the Law on public offering and conditions of introducing financial instruments for organized trade, and on public companies (Journal of  Laws of 2005 No. 184, item 1539, as amended), stating that as a result of the purchase of stocks of Suwary S.A. ('Company') concluded on 28 January 2016, the share held by the Stockholder in an overall number of votes during a General Stockholders' Meeting of Suwary S.A. increased by more than 1% as a result of the said transaction.

Before such increase in the number of stocks of Suwary S.A. held by more than 1%, i.e. on 27.01.2016, as the top-level indirectly dominant entity towards Amhil Europa Sp. z o.o. and the sole stockholder of Savtec Sp. z o.o., the Stockholder had held in total 2 843 546 stocks of Suwary S.A., constituting the 61.61% share in the share capital of the Company, giving him the right to 2 843 546 votes, constituting the 61.61% of all shares during the General Stockholders' Meeting.

Currently, upon the settlement of the purchase of stocks of Suwary S.A., concluded on 28 January 2016 by Amhil Europa Sp. z o.o. and Savtec Sp. z o.o., as the top-level indirectly dominant entity towards Amhil Europa Sp. z o.o. and the sole stockholder of Savtec Sp. z o.o., Mr Walter T. Kuskowski holds in total 2 959 777 stocks of Suwary S.A., constituting the 64.13% share in the share capital of the Company, giving him the right to 2 959 777 votes , constituting the 64.13% of all shares during the General Stockholders' Meeting.

The other entity towards which the Stockholder is a dominant entity or in which he acts as the shareholder holding directly shares of Suwary S.A. is Wentworth Tech Sp. z o.o.

Neither Wentworth Tech Sp. z o.o., nor Amhil Europa Sp. z o.o., nor Savtec Sp. z o.o. nor the Stockholder are parties to the agreement, the subject of which is the transfer of the right to vote.

During the period of 12 months following submission of this notification, Mr Walter T. Kuskowski intends to increase his share in the overall number of votes of the Company. The aim of such increase is the Stockholder's greater engagement in the Company and the opportunity of higher return on the engaged capital resulting from the projected development of the Company and the Suwary Group.

2016-02-01

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