The choice of an auditor to audit the financial statements of PROCHEM S.A. and the PROCHEM S.A. Capital Group for 2017

Date of publication: 01.06.2017

On 31 May 2017, the Supervisory Board of PROCHEM S.A., in accordance with § 22 section 2 item 9) of the Company’s Statute, chose an auditor to audit the financial statements of PROCHEM S.A. and the Capital Group of PROCHEM S.A. for 2017.

It has been selected the company BDO Sp. z o. o. with its registered office in Warsaw (02-676), Postępu 12 Street, KRS No. 293339, authorized to audit financial statements on the basis of entry in the National Chamber of Statutory Auditors in Warsaw under No. 3355.

The company was chosen by the Supervisory Board in accordance with applicable regulations and professional standards. The Issuer has previously used the services of an elected auditor in the following scope: In 2017 two Issuer’s employees participated in a training organized by BDO Sp. z o. o. under the name of “Payment of ZUS contributions 2017. The most recent changes in hourly wage for the contractors”. In addition, BDO Sp. z o. o. has audited the Issuer’s financial statements for 2001, 2002 and 2003.

Agreement with BDO Sp. z o. o. will be concluded for a period of one year.