Request of an authorized shareholder to supplement the agenda of the General Meeting of PROCHEM S.A.

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Date of publication: 19.05.2023

The Management Board of PROCHEM S.A. with its registered office in Warsaw (“Issuer”, “PROCHEM S.A.”), with reference to the announcement of convening the Ordinary General Meeting, about which the Issuer informed in the Current Report No. 4/2023 of May 12, 2023 (“OGM”), informs that on May 18, 2023, the Issuer received a request from an authorized shareholder to supplement the agenda of the Ordinary General Meeting with the following matters:
– adopting a resolution on amending § 12 of the Bylaws of the Supervisory Board of a joint stock company PROCHEM S.A.;
– adopting resolutions on changes in the composition of the Supervisory Board.

Along with the request, the shareholder presented draft resolutions, which the Issuer provides as an attachment to this report.

The Issuer informs that the new agenda, including points added at the shareholder’s request and the content of draft resolutions, will be announced by the Issuer within the time limit specified in Art. 401 § 2 sentence 2 of the Code of Commercial Companies.