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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 36/2012 Increase of the share in total number of votes at GM of Suwary S.A. by over 2%

The Management Board of SUWARY S.A. announces that on that on the present day, i.e. 8 November 2012 has received from Mr. Piotr Bodych, Solicitor, acting in the name of Pegasus Investments Limited with its registered office in F.T. Labuan, Malaysia (hereinafter referred to the “Shareholder”) a notification submitted pursuant to art. 69 (2) (1) (A) and art. 69 (4) of the Act of 29 July 2005 on Public Offering  and Conditions Governing the  Introduction of  Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184 pos. 1539, as amended) that as a result of purchase transaction of shares of Suwary S.A. (hereinafter referred to the “Company”) concluded on 6 November 2012, the share of Pegasus Investments Limited in total number of votes at the General Meeting of Suwary S.A. after settlement of that transaction has increased by over 2%.

Before the above specified transaction  the number of shares of the Company held by the Shareholder was 721,070 shares of Suwary S.A., constituting 15.62% of the share capital of the Company entitling to 721,070 votes what constitutes 15.62% of total number of votes at the General Meeting.

As of 7 November 2012, the Shareholder after settlement of the above mentioned transaction holds 861,921 shares of Suwary S.A., constituting 18.68% of the share capital of the Company and entitling to 861,921 votes at the General Meeting, what constitutes 18.68% of total number of the votes.

Subsidiaries of the Shareholder are not a holder of shares of Suwary S.A. The Shareholder is not a party of the agreement whose subject-matter is transfer of the entitlement to vote.

According to the record in the notification the intentions and investment goals of the Shareholder are still the same, it means:

2012-11-08

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