Appointment of the Supervisory Board of the 11th term of office

Date of publication: 25.08.2020

The Management Board of PROCHEM S.A. informs that on August 25, 2020, the Ordinary General Meeting of the Company adopted resolutions on the appointment of the following Members of the Supervisory Board of the Company to the Supervisory Board of the 11th joint term of office beginning on August 25, 2020:

Marek Garliński
Andrzej Karczykowski
Wiesław Kiepiel
Krzysztof Obłój
Karol Żbikowski

The education, qualifications and previously held positions, along with a description of the professional work of the Supervisory Board Members are available on the website of the Issuer’s Company, while the professional CV of the newly appointed Supervisory Board Member – Mr. Wiesław Kiepiel is available in the materials concerning the XLI General Meeting of Shareholders.

Enclosed to this report, the Company presents professional CVs of the appointed Members of the Supervisory Board.