The agenda of The Ordinary General Shareholders Meeting KRAKCHEMIA S.A. of April 29, 2015:

1. Opening of the General Meeting.
2. Selecting the Chairman of the General Meeting.
3. Stating the validity of summoning the General Meeting as well as its capability to vote resolutions.
4. Passing the resolution of annulling the secret ballot in the matters concerning the choice of the Returning Officers Panel.
5. Choice of the Returning Officers Panel
6. Presenting and accepting the agenda.
7. Presenting the Company Board report on the Company activity and the financial report of the Company for the trading year 2014.
8. Presenting the Supervisory Board report on the review of the Company Financial Report and the Company Board on the activity for the year 2014 as well as the motion concerning the use of profit for the trading year 2014 and also presenting the Company situation taking into consideration the evaluation of the system of inner control and the system of managing the risks relevant for the Company.
9. Passing resolutions concerning:
   9.1.     Approval of the financial report for the trading year 2014;
   9.2.     Approval of the Company Board on the Activity for the year 2014;
   9.3.     Granting members of the Company Board the vote of approval in the trading year 2014;
   9.4.     Granting members of the Supervisory Board the vote of approval on the execution of their duties in the trading year 2014;
   9.5.     The use of Company profit for the trading year 2014;
10. Closing the meeting.

The list of resolutions made at KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of April 29, 2015:

Resolution No 1 in the wording:

“KRAKCHEMIA S.A General Shareholders Meeting appoints Mr. Tomasz Świerczyński as the Chairman of the Meeting.”

Resolution No 2 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves, acting on the basis of art.420 § 3 of CCC, to annul the secret ballot with regard to the choice of the Returning Officers Panel composition”

Resolution No 3 in the wording:

 “KRAKCHEMIA S.A General Shareholders Meeting appoints the Returning Officers Panel in the following composition:

-             Andrzej Zdebski,

-             Włodzimierz Oprzędek,

-             Sebastian Dulewicz.”

Resolution No 4 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting adopts the agenda presented.”

Resolution No 5 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting approves the Company financial report for the trading year 2014, which is composed of:

1. The report on the financial situation compiled on 31 December 2014, which on the assets as well as on the own equity and liabilities side presents the amount of 182 341 216,05 PLN
2. The report on the result and other total income for the period from 1 January 2014 to 31 December 2014, which presents the net profit  on the total income in the amount of 3 535 452,91 PLN
3. The report on the monetary flow for the period from 1 January 2014 to 31 December 2014, which presents the increase in the cash and credit on the current account by the amount of 1 724 724,21 PLN
4. The report on the own equity changes for the period from 1 January 2014 to 31 December 2014, presenting the increase in the own equity by the amount of 3 204 089,43 PLN
5. Additional information on the adopted accountancy principles and other explanatory information for the period from 1 January 2014 to 31 December 2014.”

Resolution No 6 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting approves the Company Board report on activity for the trading year 2014.”

Resolution No 7 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairman of the Company Board in the trading year  2014.”

Resolution No 8 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Włodzimierz Oprzędek a vote of approval on the fulfilment of duties as the Deputy Chairman of the Company Board in the financial year  2014.”

Resolution No 9 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairman of the Supervisory Board in the trading year 2014.”

Resolution No 10 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Ms. Barbara Mazgaj a vote of approval on the fulfilment of duties as the Deputy Chairman of the Supervisory Board in the trading year 2014.”

Resolution No 11 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Kazimierz Sowa a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the trading year 2014.”

Resolution No 12 in the wording:

“KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Marian Janicki a vote of approval on the fulfilment of duties as the Secretary of the Supervisory Board in the trading year 2014.”

Resolution No 13 in the wording:

 “KRAKCHEMIA S.A Ordinary  General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as the Member of the Supervisory Board in the trading year 2014.”

Resolution No 14 in the wording:

„ KRAKCHEMIA S.A  Ordinary  General Shareholders Meeting destines the net profit for the trading year 2014 in the amount of 3 535 452,91 PLN  for the Company reserve equity.”

Concise assessment of KRAKCHEMIA S.A. situation compiled by the Supervisory Board for the General Shareholders Meeting of the Company

KRAKCHEMIA S.A. Supervisory Board Report