Change of the agenda of the Ordinary General Meeting of Shareholders of PROCHEM S.A. on June 14, 2023

Date of publication: 25.05.2023

The Management Board of PROCHEM S.A. with its registered office in Warsaw (“Issuer”, “PROCHEM S.A.”), with reference to:
– current report No. 4/2023 of May 12, 2023 containing the announcement on convening the Ordinary General Meeting (“OGM”);
– current report No. 5/2023 of May 19, 2023 informing about the submission by an authorized shareholder of a request to supplement the agenda of the OGM.

Informs that the agenda of the OGM was changed by:
– adding the draft resolution to item 7 of the agenda;
– adding an item on the agenda as requested by the shareholder (new item 9 of the agenda).

Attached to the report, the Issuer provides:
1) amended content of the announcement on convening the General Meeting, containing the agenda of the General Meeting, including items added at the shareholder’s request;;
2) content of the draft resolutions of the General Meeting, containing the drafts presented by the shareholder together with the request..