The constitution of the Supervisory Board of PROCHEM S.A.

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Date of publication: 10.06.2014

With reference to the current report No. 8/2014 and the Resolution No. 7 adopted by GMS, the Management Board of PROCHEM S.A. announces that the Company’s Supervisory Board of the 9th term of office was appointed as follows:

1. Marek Garliński – Chairman
2. Steven Tappan – Vice Chairman
3. Andrzej Karczykowski – Member
4. Wiesław Kiepiel – Member
5. Krzysztof Obłój – Member

The CVs of the members of the Supervisory Board are posted on the Company’s website in part related to the Supervisory Board.