The request to convene the Extraordinary General Meeting of Shareholders

Date of publication: 02.09.2016

The Management Board of PROCHEM S.A. with its seat in Warsaw announces that on September 1, 2016 received from a shareholder representing more than 5% of the share capital acting pursuant to art. 400 § 1 and 2 of the Commercial Companies Code, the request to convene an Extraordinary General Meeting to pass a resolution on changes in the composition of the Supervisory Board and a resolution on changes in § 12 of the “Rules of the Supervisory Board of PROCHEM S.A.”

The full content of the request, together with the proposed agenda and draft resolutions is in Annex to the report.

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.

Attachment (in Polish)