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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 6/2013 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders on March 28th 2013

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be heldat the Ordinary General Meeting of the Company’s Shareholders on March 28th 2013

Shareholder/Number of votes/Share percentage in the number of votes at this General Meeting/Share percentage in the total number of votes

Wentworth Tech Sp. z o.o./ 2.720.710 / 73,06 / 58,95

Pegasus Investment Ltd. / 861.921 / 23,14 / 18,68

2013-04-03

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