Krakchemia : APPOINTMENT OF NEW MEMBERS OF KRAKCHEMIA S.A. SUPERVISORY BOARD

KRAKCHEMIA S.A. Board ("The Company") informs that KRAKCHEMIA S.A. Ordinary General Shareholders Meeting of 28.04.2017 appointed new Supervisory Board Members into its composition:

Pani Katarzyna Siedlecka-Hajbos

Pani Anna Dubiel

Pan Michał Mierzejewski

Katarzyna Siedlecka-Hajbos

Katarzyna Siedlecka-Hajbos, Master of Economics of Wyższa Szkoła Biznesu w Warszawie. In 2008, an employee of the wholesale bank West LB Bank Polska. In the years 2009-2013, Ms Siedlecka-Hajbos held the post of the Managing Director of the window woodwork producer pcv and aluminium "DELTA OKNA" in Augustynów. At that time, she created an innovative operational textbook outlining the procedures of conducting business within the franchise contract, which was widely commented on and prized in the Poland-wide press. Ever Since 2013, Ms Siedlecka-Hajbos has been co-managing the RETAIL PARK estate fund. In 2015, she became a co-founder of the production Company in the 3D printing branch, TECHNOLOGY -APPLIED, which was - in 2016 - named one of the 6 best start-ups in Poland. Since 2015, she has been one of the co-stakeholders in Red Ocean Group Company, which holds the position of the leading entities on the complex IT service and counselling market.

Anna Dubiel

Graduated from the Jagiellonian University in Kraków, where - at the Department of Management and Economics - Ms. Dubiel obtained her Master`s degree. Ms. Dubiel possesses a diploma of completing Her post-graduate studies at Akademia Ekonomiczna w Krakowie ( the Academy of Economics in Kraków) at the faculty of Trade and Sale Management as well as she completed Her MBA International Studies.

From 2008 to 2016, Ms. Anna Dubiel worked in Vistula Group S.A., where she held the post of the sale director W.KRUK. Her earlier professional experience was gathered in the fashion industry companies such as Monnari Trade S.A., Paradise Group Sp. z o.o. or Burberry London. Currently, she works in W.KRUK as the product direktor.

Michał Mierzejewski

Mr. Meirzejewski has a higher legal education. He is a graduate of the Warsaw University Department of Law and Administration, as well as the Vienna Institute scholarship holder (Scholarship: Foreign Direct Investment - the rising market strategies). In 2001, he passe his exam for the Candidates for The Supervisory Boards of the Treasury. In the years 1999 - 2000, Mr. Michał Mierzejewski worked as the lawyer in Departament Prawny Rządowego Centrum Studiów Strategicznych (the Government Centre for Strategic Studies, the Legal Department). In the years 2000-2004, Mr. Mierzejewski was employed in Polska Agencja Inwestycji Zagranicznych S.A. (Polish Foreign Investment Agency Joined Stock Company) where he held the post of the Director of the Department for the Investor Services. Since September 2004, he has been working for Philip Morris Polska S.A., where he currently is holding the position of the Member of the Board /the Corporate Department Director. In the years 2001-2002, Mr. Michał Mierzejewski held the function of a member of the Supervisory Board Member in Przedsiębiorstwo Gospodarstwa Komunalnego in Radomsk Sp. z o.o.; in the years 2002 - 2004 he was a member of the Supervisory Board in Zarząd Morskiego Portu Gdynia S.A., Grupa Holdingowa (Gdynia Seaport Board, Holding Group); In the years 2008 - 2010 he held the position of the Supervisory Board Member in Finat-Transfer Finansowy Sp. z o.o. Since 2007, he has been the Supervisory Board Member in Zarząd Pałacu Kultury i Nauki Sp. z o.o. in Warsaw . Since 2011, Mr Michał Mierzejewski has been the Deputy Chairperson of Pracodawcy RP ( Konferencja Pracodawców) - the RP Employer`s Conference. From 2009 till 2017, Mr. Michał Mierzejewski was a Member of Vistula Group S.A. Suervisory Board

Legal basis:

§ 5 para. 1 item 22 of the Minister of Finance Regulation on the current and periodical information published by the securities` issuers as well as on the conditions of regarding as equivalent of the information required by the legal regulations of a non-member state (Dz. U. z 2014 r. Nr 133 - Journal of Laws of 2014 No 133).