KRAKCHEMIA S.A. Board with a seat in Kraków ("The Company") informs hereby that on
27 April 2017, Mr. Marek Hajbos submitted his resignation from filling the post of a Member of Krakchemia S.A. Supervisory Board as on 27 April 2017.

The resignation does not include the information on the reason for the resignation.


Legal basis:

§ 5 para. 1 item 21 of the Ministry of Finance Regulation of 19 February 2009 on the current and periodical information Publisher by the securities` issuers and on the conditions of regarding as equivalent of the information required by a non-member state (Dz. U. z 2014 r. Nr 133 - Journal of Laws of 2014, No 133).

Krakchemia SA published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 08:34:15 UTC.

Original documenthttp://www.krakchemia.pl/1007,2017,2966,en

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