Date of publication: 29.01.2010 

Acting on the base of § 103 sec. 1 of the Regulation of the Finance Minister from 19 February 2009 in the matter of the current and periodic information provided by issuers of securities and of conditions regarding as equivalent the required information with provisions of the law of the country not being a member state, PROCHEM SA Management Board is announcing dates of submitting of interim reports in 2010.

WIDENED , CONSOLIDATED QUARTERLY REPORTS FOR:

IV         quarter / 2009                                    2010.03.01

I           quarter / 2010                                    2010.05.17

III         quarter / 2010                                   2010.11.15

ANNUAL REPORTS FOR THE YEAR 2009:

individual annual report                                2010.04.30

consolidated annual report                           2010.04.30

CONSOLIDATED SEMI-ANNUAL REPORT:

for the first half of the year 2010               2010.08.31

Simultaneously according to § 83 sec. 1 and sec. 3 of Regulations mentioned above PROCHEM SA Management Board is declaring that shall place quarterly financial information concerning the company PROCHEM SA in consolidated quarterly reports and in the consolidated semi-annual report shall be placed shortened semi-annual financial report of the dominant entity PROCHEM SA along with statutory auditor’s opinion from the review of the individual report.