Appointment of the Management Board of PROCHEM S.A.

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Date of publication: 02.06.2012

On 2 June 2012 the Supervisory Board appointed Management Board of PROCHEM S.A. for further three-years 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 – Management Board Member

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