Information on shareholders having at least 5% of votes at AGM of PROCHEM S.A.
Date of publication:05.06.2012
Ordinary General Meeting of Shareholders of PROCHEM S.A. on 2 June 2012 was represented with 2 129 715 votes.
On this Meeting the following shareholders had number of votes more than 5%:
| SHAREHOLDER’S NAME | Number of owned shares/votes | % of votes at Ordinary Meeting of Shareholders | 
| PROCHEM HOLDING M.GARLIŃSKI | 962 341 | 45.19 | 
| OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ” | 369 000 | 17.33 | 
| TAPPAN STEVE | 277 181 | 13.01 | 
| LEGG MASON AKCJI SKONCENTROWANY FIZ | 200 000 | 9.39 | 
| LEGG MASON AKCJI INWESTYCYJNY OTWARTY | 189 665 | 8.90 | 
| Total………………………… | 1 998 187 | 93.82 | 
We are notifying that after the Ordinary General Meeting on 2 June 2012 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 owned shares/votes | % of votes in total votes | % of share capital SPÓŁKI | 
| PROCHEM HOLDING M.GARLIŃSKI | 962 341 | 24.70 | 24.71 | 
| OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ” | 369 000 | 9.47 | 9.47 | 
| TAPPAN STEVE | 277 181 | 7.11 | 7.12 | 
| LEGG MASON AKCJI SKONCENTROWANY FIZ | 200 000 | 5.13 | 5.13 | 
| Total………………………………… | 1 808 522 | 46.41 | 46.43 |