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

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Date of publication: 15.05.2015

Date of convening the XXXIVGeneral Meeting of PROCHEM SA –

June 13th 2015 at. 9.00, at the company’s headquarters.

Attached:

1. Announcement about convening the XXXI General Meeting
2. Information for shareholders
3. Drafts of resolutions