The Ordinary General Meeting of PROCHEM S.A.:

1. Announcement about convening the Ordinary General Meeting of PROCHEM S.A.:

• Announcement
• Information for shareholders
• Drafts of resolutions of XXXVII Ordinary General Meeting

2. Information about the PROCHEM’s share capital
3. Report of the Management Board on the business activity of the Company PROCHEM S.A. in the year 2016
4. Report of the Supervisory Board of PROCHEM S.A. of the supervision of the business of the company
5. Assessment of the situation of PROCHEM S.A. in 2016
6. Forms:

• Form of power of attorney
• Information

7. Information about election to the Supervisory Board of PROCHEM S.A.

• CV – Eryk Karski
• CV – Karol Żbikowski
• CV – Andrzej Karczykowski
• CV – Marek Garliński

8. Others documents:

Annual Report 2016

• Selected financial data, PROCHEM S.A., 2016
• Selected financial data, PROCHEM S.A. Capital Group, 2016
• Letter from the President of the Management Board, PROCHEM S.A. 2016
• Letter form the President of the Management Board, PROCHEM S.A. Capital Group, 2016
• Declaration of Members of Management Board, PROCHEM S.A., 2016
• Declaration of Members of Management Board, PROCHEM S.A. Capital Group, 2016
• Opinion on auditing the Financial Statement, PROCHEM S.A., 2016
• Opinion on auditing the consolidated Financial Statements, PROCHEM S.A. Capital Group, 2016
• Report supplementing the Opinion, PROCHEM S.A., 2016
• Report supplementing the Opinion, PROCHEM S.A. Capital Group, 2016
• Financial statement, PROCHEM S.A., 2016
• Consolidated financial statement, PROCHEM S.A., Capital Group, 2016
• Report of the Management Board on the business activity, PROCHEM S.A., 2016
• Report of the Management Board on the business activity of the Capital Group, PROCHEM S.A. Capital Group, 2016

XXXVII Ordinary General Meeting of PROCHEM S.A. – adopted resolutions

The Bylaw of the General Meeting

• The Bylaw of the General Meeting