Krakchemia : LISTING OF RESOLUTIONS ADOPTED AT KRAKCHEMIA S.A. ORDINARY GENERAL SHAREHOLDERS` MEETING OF 28.04.2017

KRAKCHEMIA S.A. Board informs that KRAKCHEMIA S.A Ordinary General Shareholders` Meeting of 28.04.2017 adopted the following resolutions:

RESOLUTION No. 1 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Ms Katarzyna Ishikawa as the Chairman of the Meeting."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 5.805.424 votes "in favour", 0 votes "against", 0 votes "abstain".

RESOLUTION No. 2 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints the Returning Officers Panel in the following composition

- Pani Dorota Widz-Szwarc,

- Pan Sebastian Dulewicz,

- Pani Katarzyna Kosior ."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 5.805.424 votes "in favour", 0 votes "against", 0 votes "abstain".

RESOLUTION No. 3 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

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

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 5.805.424 votes "in favour", 0 votes "against", 0 votes "abstain".

RESOLUTION No. 4 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting. approves the financial report for the trading year 2016, which is composed of:

1. The financial situation report, compiled as on 31 December 2016, which on the asset as well as on own equity and liabilities side amounts to 153 462 421,94 PLN;

2. Profit or loss and other total income report for the period from 1 January 2016 to 31 December 2016, presenting net loss in the amount of (-)9 686 281,44 PLN;

3. The financial flow account for the period from 1 January 2016 to 31 December 2016, presenting an increase of cash and credit in the current account by 13 635 226,24 PLN;

4. Own equity changes for the financial year from 1 January 2016 to 31 December 2016 presenting an decrease in own equity by the amount of 7 528 277,36 PLN;

5. Notes for the financial report."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 5.805.424 votes "in favour", 0 votes "against", 0 votes "abstain".

RESOLUTION No. 5 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting approves the Company Board report on the Company activity for the trading year 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 5.805.424 votes "in favour", 0 votes "against", 0 votes "abstain".

RESOLUTION No. 6 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Andrzej Zdebski a vote of approval on the fulfilment of duties as the Chairperson of the Company Board in the trading year from 1 January 2016 to 31 December 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 7 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"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 Chairperson of the Company Board in the trading year from 1 January 2016 to 31 December 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 8 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting. resolves to grant Mr. Jerzy Mazgaj a vote of approval on the fulfilment of duties as the Chairperson of the Supervisory Board in the trading year from 1 January 2016 to 31 December 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.280.009, the percentage stake of the shares in the equity capital amounts to 58,67%.

The votes on the resolution were passed in the following way: 4.312.008 votes "in favour", 968.000 votes "against", 1 votes "abstain".

RESOLUTION No. 9 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"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 Chairperson of the Supervisory Board in the trading year from 1 January 2016 to 31 December 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 10 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"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 from 1 January 2016 to 27 June 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 11 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"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 from 1 January 2016 to 27 June 2016"

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 12 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Marek Hajbos a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the trading year from 27 June 2016 to 31 December 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 13 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Marek Bestrzyński a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the trading year from 27 June 2016 to 31 December 2016."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.424 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 14 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves to grant Mr. Mariusz Wojdon a vote of approval on the fulfilment of duties as a Member of the Supervisory Board in the trading year from 1 January 2016 to 27 June 2016, when he fulfilled the duties of a Member of the Supervisory Board and for the period from 27 June 2016 to 31 December 2016 when he fulfilled the duties of the Secretary of the Supervisory Board."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.423, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 4.837.423 votes "in favour", 968.000 votes "against", 0 votes "abstain".

RESOLUTION No. 15 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting resolves that the net loss for the trading year 2016 amounting to (-)9 686 281,44 PLN will be covered from the Company reserve capital."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 5.805.424 votes "in favour", 0 votes "against", 0 votes "abstain".

RESOLUTION No. 16 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting withdraws Mr. Marek Bestrzyński from the Supervisory Board composition."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 2.552.461 votes "in favour", 0 votes "against", 3.252.963 votes "abstain".

RESOLUTION No. 17 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Ms Katarzyna Irmina Siedlecka-Hajbos into the Supervisory Board composition."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 2.552.461 votes "in favour", 1 votes "against", 3.252.962 votes "abstain".

RESOLUTION No. 18 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Ms Anna Dubiel into the Supervisory Board composition."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 2.552.461 votes "in favour", 1 votes "against", 3.252.962 votes "abstain".

RESOLUTION No. 19 Of KRAKCHEMIA S.A Ordinary General Shareholders` Meeting

"KRAKCHEMIA S.A Ordinary General Shareholders Meeting appoints Mr Michał Mierzejewski into the Supervisory Board composition."

The general number of shares represented at the Ordinary General Shareholders` Meeting from which valid votes were passed amounted to 5.805.424, the percentage stake of the shares in the equity capital amounts to 64,50%.

The votes on the resolution were passed in the following way: 2.552.461 votes "in favour", 1 votes "against", 3.252.962 votes "abstain".

Legal basis:
§ 38 para. 1 item 7 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).