Notification by the shareholder of exceeding 10% of the total number of votes in PROCHEM S.A.

Date of publication: 09.05.2019

The Management Board of PROCHEM S.A. with its registered office in Warsaw (hereinafter „Issuer”, „Company”) informs, that on 9 May 2019, the Company received from APUS S.A. with its registered office in Warsaw the following information:

Exceeding the threshold of holding of shares in PROCHEM S.A. over 10% of the total number of votes followed the conclusion, on 8 May 2019, of the transaction of purchase of 168 646 shares of the Company.

Before the change APUS S.A., held 143,123 shares in the Company, representing 4.88 % of the share capital and had 143,123 votes from these shares, which constituted 4.87% of the total number of votes at the General Meeting.

After the transaction of purchase APUS S.A. holds 311,769 shares of the Company, which constitutes 10.62 % of the Company’s share capital. These shares give 311,769 votes at the General Meeting of the Company, which constitutes 10.62% of the total number of votes at the General Meeting.

APUS S.A. has also informed that:

there are no subsidiaries of APUS S.A. holding shares in the Company
there are no persons referred to in Art. 87 sec. 1 item 3 letter c of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies;
APUS S.A. does not have the right to vote on the Company’s shares in connection with the situations specified in Art. 69 sec. 4 item 7-8 of the Act above, and thus the total sum of votes and its percentage share in the total number of votes referred to in art. 69 sec. 4 item 9 of the Act are respectively 143,123 and 4.87%.