Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.

Date of publication: 11.06.2013

Ordinary General Meeting of Shareholders of PROCHEM S.A. on 8 June 2013 was represented by 2 152 866 votes.

On this Meeting the following shareholders had number of votes more than 5%:

SHAREHOLDER’S NAME	NUMBER OF VOTES	% of votes at Ordinary Meeting of Shareholders
PROCHEM HOLDING M.GARLIŃSKI SPÓŁKA KOMANDYTOWA	941 213	43.72
OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ”	387 000	17.98
LEGG MASON AKCJI SKONCENTROWANY FIZ	299 495	13.91
TAPPAN STEVE	277 181	12.87
Total…………………………	1 904 889	88.48

Please be informed that after the Annual General Meeting on June 8, 2013 the total number of votes from all shares of PROCHEM S.A. is: 3 896 660.

Shareholders who attended the Ordinary General Meeting and had at least 5% of total number of votes

SHAREHOLDER’S NAME	NUMBER OF VOTES OWNED	% of votes in total votes	% OF SHARE CAPITAL
PROCHEM HOLDING M.GARLIŃSKI SPÓŁKA KOMANDYTOWA	941 213	24.15	24.16
OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ”	387 000	9.93	9.94
LEGG MASON AKCJI SKONCENTROWANY FIZ	299 495	7.69	7.69
TAPPAN STEVE	277 181	7.11	7.12
Total…………………………………	1 904 889	48.88	48.91