Changing the Agenda of the Extraordinary General Meeting of PROCHEM S.A. on demand of the Shareholder

Date of publication:02.01.2018

The Management Board of PROCHEM S.A. seated in Warsaw (“Issuer”, “PROCHEM S.A.”), with reference to the notice of convocation the Extraordinary General Meeting, about which the Issuer informed in Current Report No. 27/2017 of 11 December 2017 (the “EGM”) informs that following the demand of Issuer’s shareholder to add specific matters in the announced agenda, the company changed the agenda of the Extraordinary General Meeting.
Along with demand, shareholder presented draft resolutions.

Attached to the report, the Issuer provides:

1) the amended content of the notice of convocation of the Extraordinary General Meeting, which includes the agenda of the EGM comprising points added on demand of the Shareholder;
2) the content of draft resolutions of the Extraordinary General Meeting taking into account the drafts submitted by the Shareholder together with the demand;
3) a demand submitted by the Shareholder.