Announcement about convening The Ordinary General Meeting of PROCHEM S.A.

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Date of publication: 12.05.2023

Date of convening the XLV General Meeting of PROCHEM S.A. – 14.06.2023. at. 15.00 in Warsaw at ul. Łopuszańska 95, in the Astrum Business Park building.

Attached:

• Announcement
• Information for shareholders
• Drafts of resolutions of Ordinary General Meeting
• Report on remuneration Members of the Management Board and Supervisory Board in 2022
• Auditor’s report as to evaluation of the remuneration report in 2022