Report of the Supervisory Board of PROCHEM S.A. on the supervision of the Company’s activities for the fiscal year 2023

Assessment of the situation of PROCHEM S.A. in 2023

Report on the remuneration of the Members of the Management Board and the Supervisory Board in 2023

Report of the independent auditor on the performance of a reasonable assurance service regarding the assessment of the remuneration report 2023