Appointment of the Management Board for the next term of office

Data publikacji: 27.06.2025

The Management Board of PROCHEM S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby announces that today the Supervisory Board of the Company, acting in accordance with the provisions of § 25 section 1 of the Company’s Statute, appointed the Management Board for the next term of office in the following composition:

Marek Kiersznicki – President of the Management Board of the Company,

Krzysztof Marczak – Vice President of the Management Board of the Company,

Michał Dąbrowski – Vice President of the Management Board of the Company,

for a two-year term of office, entrusting the indicated persons with functions in the management board as above. In accordance with the resolution of the Supervisory Board, the next term of office of the Company’s management board begins today.

The education, qualifications and positions previously held, along with a description of the professional career of the Management Board Members, constitute appendices to this report (professional career of the Management Board Members – file).

The indicated persons do not conduct any other activity outside the issuer’s enterprise and are not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.