Appointment of the Management Board of PROCHEM S.A.

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Date of publication: 13.06.2015

The Supervisory Board of PROCHEM S.A. on June 13, 2015, appointed the Management Board of PROCHEM S.A. for the next three-year term of office in unchanged composition, namely:

Jarosław Stępniewski – President of the Company’s Management Board,

Marek Kiersznicki – Vice President of the Company’s Management Board,
Krzysztof Marczak – Vice President of the Company’s Management Board.

Other data about above mentioned persons given in the earlier reports and published on the website of PROCHEM S.A. remain unchanged.