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

Date of publication: 16.06.2011

Ordinary General Meeting of Shareholders on 11 June 2011 was represented with 2 106 672 votes.

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

SHAREHOLDER’S NAME	NUMBER OF SHARES / VOTES HELD	% VOTES AT THE ESM
PROCHEM HOLDING M.GARLIŃSKI	962 341	45.68
OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ”	369 521	17.54
TAPPAN STEVE	268 322	12.73
LEGG MASON AKCJI SKONSCENTROWANY FIZ	192 100	9.12
LEGG MASON AKCJI INWESWTYCYJNY OTWARTY	184 540	8.76
Total…………………………	1 976 824	93.83

We are notifying that after the Ordinary General Meeting on 11 June 2011 the total number of votes from all shares of PROCHEM S.A. is: 3 898 660. Shareholders who participated in the Meeting and had at least 5% of total number of votes:

SHAREHOLDER’S NAME	NUMBER OF SHARES / VOTES HELD	% VOTES IN THE TOTAL NUMBER OF VOTES	% SHARES IN THE COMPANY’S CAPITAL
PROCHEM HOLDING M. GARLIŃSKI	962 341	24.68	24.71
OTWARTY FUNDUSZ EMERYTALNY PZU „ ZŁOTA JESIEŃ”	369 521	9.48	9.49
TAPPAN STEVE	268 322	6.88	6.89
Total…………………………………	1 600 184	41.04	41.08