The request to convene the Extraordinary General Meeting of Shareholders

Date of publication: 29.11.2017

The Management Board of PROCHEM S.A. with its registered office in Warsaw informs that on November 27, 2017 received in an electronic form from a shareholder representing more than 5% of the share capital, and who is acting on the basis of art. 400 § 1 and 2 of the Code of Commercial Companies, a request to convene an Extraordinary General Meeting in order to pass a resolution regarding the consent to the acquisition by PROCHEM S.A. of own shares for redemption as well as for granting authorization to purchase own shares of PROCHEM S.A. and resolution on the creation of reserve capital for the purchase of the Company’s own shares.

The full content of the request, along with the proposed agenda and draft resolutions, can be found in the attachment of the report (file – Polish version).

In connection with the received request, the Issuer’s Management Board is undertaking actions in accordance with the applicable law regulations in this scope.

The Management Board of the Issuer’s company decided that the above information meets the criteria for confidential information specified in Art. 7 paragraph 1, 2 and 4 of MAR.