Krakchemia S.A. - Władze spółki

Concluding a trade agreement with Dospelplastics

On the 28th of May, 2009, KRAKCHEMIA SA concluded a contract with Dospelplastics on a trade co-operation encompassing the sale of plastics processing machines. Within the contract, Krakchemia received the right of proxy in the sale of Dospelplastics assortment on the territory of Poland. The offer encompasses the Haitian injectors as well as the peripheral Shini devices. We welcome you to visit our exhibition at the Trade Department of KRAKCHEMIA SA in Krakow, where you can see the exemplars of Shini peripherals.

13th International Plastic Raw Materials Fair Trades – PLASTPOL 2009-07-07

In the days, 26-29th of May 2009, KRAKCHEMIA SA participated again in the PLASTPOL Fair Trades in Kielce. For several years now, PLASTPOL International Fair Trades top the Polish Fair Trade Corporation ranking of the events amassing the highest number of foreign participating companies. This year, the fair trades collected nearly 670 companies from 30 countries, and it was visited by 16 000 people. KRAKCHEMIA stand cherished high interest not only among our long-term customers, but also among the new investors, both Polish and foreign. We had the pleasure to present you a wide range of plastic raw materials, chalk fillers as well as machines and peripheral devices for processing. It was a pleasure to host you at such a renown international fairs and we are convinced that our common conversations will bring us closer to a fruitful co-operation.

Gallery

Krakchemia S.A. bound to enter the Stock Exchange

The Board of Krakchemia S.A. informs that on the day of 5 January 2007, Krakchemia concluded the preliminary conditional contract concerning the purchase of 100 per cent of the equity capital of Maximex Sp. Z o. o. (Joint Stock Company).

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Krakchemia S.A. :: About the company » The company authorities

Supervisory Board

Jerzy Mazgaj – Chairman of the Supervisory Board

Chairman of ALMA MARKET SA Board and its major shareholder. He graduated from German philology at the Jagiellonian University in Kraków. Since May 1999, he has been the chairman of ALMA MARKET S.A.`s board. He also holds the posts in ALMA`s subordinate companies –in ALMA Development Sp. z o.o (Ltd.) and Krakowski Kredens Sp. z o.o (Ltd.), AM1 SP. z o.o. and AM2 SP. z o.o. – as the Chairman of the Board. Until May 17, 2010, Mr Jerzy Mazgaj held the post of KRAKCHEMIA S.A. Supervisory Board Chairman.Since July 2, 2008 he has held the post of Vistula Group SA Supervisory Board Chariman., Mr Jerzy Mazgaj is the major shareholder of the Premium Cigars Sp. z o.o. (Ltd) company, which is the exclusive representative of all Cuban cigar brands in Poland.Apart from the previous posts, Jerzy Mazgaj is the member of - Rotary Club, Krakowska Kongregacja Kupiecka, Stowarzyszenie przedsiębiorców Miasta Krakowa (the City of Kraków businessmen` associattion) and Polski Klub Koneserów.

Barbara Mazgaj - Deputy Chairman of The Supervisory Board

Has been a member of ALMA MARKET SA Supervisory Board Since August 1999, and since May 2004, its Chairman. Currently, Mrs Barbara. Mazgaj works in Paradise Group Sp. z o.o. where she is in charge of promotion and marketing. Paradise Group Sp. z o.o. is active in the distribution of luxury foods and is a partner and proxy on the territory of Poland for the following companies : Hugo BOSS, Ermenegildo ZEGNA, Burberry, Armani, Max & Co, Church, JM Weston. Barbara Mazgaj has been active in trade activity together with her husband for 18 years. From May 2004 until 2007, she filled the post of Supervisory Board deputy chairperson in Krakchemia SA. From April 2002 until February 2004, Mrs Barnara Mazgaj was a Chairperson of Paradise Group Sp. z o.o. Supervisory Board. She possesses a higher education. Mrs Barbara Mazgaj graduated from Akademia Rolnicza in Kraków.

Ilona Malik - Secretary of The Supervisory Board

Born in 1976, possesses a higher legal education. She is an articled clerk of the third year solicitor articles at the District Solicitor Chamber in Kraków. In years 2002-2008, she completed a series of courses in the field of Company auditing and supervision, including an exam for the candidates of the Members of Treasury-owned Companies` Supervisory Boards. In the years 2000-2008, she was employed in the legal and organizing entities of the local government.
Ms Ilona Malik participated in the works connected with privatization of domestic companies. In the years 2006-2008, she was a member of the Supervisory Boards of Zakłady Azotowe Kędzierzyn S.A. oraz TBS Mokotów Sp. z o.o. (Ltd.). Since 2008, she has acted as a Director of the Privatisation Office in Nafta Polska S.A. Until May 17, 2010 Ms. Malik filled the post of a Member of Krakchemia S.A. Supervisory Board.

Mr. Grzegorz Pilch – Member of the Supervisory Board

Graduated from the University of Economics in Kraków obtaining his master `s degree in economics in 1994. In 1995 he obtained a licence of Securities Broker, and in 1996 Mr. Pilch obtained a licence of Stock Exchange Broker. From 1993 to 1999, Grzegorz Pilch worked in Broker Agency PENETRATOR S.A., holding the following posts, consecutively, broker`s assistant, broker, operation department manager`s deputy and the Kraków department`s director`s deputy. In years 1999 – 2001 Mr. Pilch held the post of an Operational Director and a Member of the Board in Alma Markets SA. In years 2001-2008 he held the position of Managing Director and Deputy Chairman of the Board in Alma Market SA. In years 2008-2009 Grzegorz Pilch was a Deputy Chairman of the Board in Vistula & Wólczanka S.A., and since 2009, the post of the Chairman of the Board in Vistula& Wólczanka S.A. Apart from a post of a member of the Supervisory Board in the Company W.KRUK S.A. Grzegorz Pilch is a Deputy Chairman of Premium Cigars Sp. Z o.o. Supervisory Board and a Member of Instal Kraków S.A. Supervisory Board. Until May 17, 2010 he has held the post of Deputy Chairman of the Supervisory Board of Krakchemia S.A.

Mariusz Wojdon – Member of the Supervisory Board

Since February 1994, he has been working in ALMA MARKET S.A, as a financial director of the company.Since 1998 he has held the post of a financial director of the company. Since May 1999, he is also the member of the ALMA MARKET S.A board, and since January 2001, Mariusz Wojdon holds the post of the Board`s Vice-Chairman. In the years 1993-1994, he worked for PKO BP bank, Chorzów branch. He is also currently a member of KRAKCHEMIA S.A. Supervisory Board, a member of Instal Kraków SA Supervisory Board as well as a member of the Audit Commision of the Polish Association of Stock Exchange Issuers.
Mr. Wojdon graduated from the Kraków Politechnical University with the M.Sc and engineer degrees. He holds the CETT and ACCA diploma of accountancy and finance management, the diploma of Post-Graduate Industrial Management School. He completed the post-graduate studies at Szkoła Główna Handlowa on European Standards in accountancy and finance.

Mr. Łukasz Magiera – Member of the Supervisory Board

Has held the post of Financial Deputy Director in Alma Market S.A. since October 2008. Previously, from 2004 he was employed in Alma Market S.A. as an expert on financial analyses, and in Controlling Bureau. Since 2007, he has held the post of Premium Cigars Sp. Z o.o. Supervisory Board Member, and since 2006 he has been co-operating as a free-lance concultant with PMR Consulting Ltd. Within the area of financial analyses projects.

Mr. Łukasz Magiera completed Finance and Banking department at the Academy of Economics in Kraków (currently University of Economics) with a master`s degree as well as Stockholm University – School of Business with a Master in Banking and Finance degree. He won the 1

^st

place in the world final of Global Management business simulations – Lisbon 2005. He completed post-graduate studies within Financial Engineering and Risk Management at the Financial Mathematics Department of Akademia Górniczo-Hutnicza in Kraków.

The company `s board

Andrzej Zdebski -Chairman of the Board

Andrzej Zdebski has a higher legal education. Mr. Zdebski graduated from the Law Departament at the Jagiellonian Universtiy. Solicitor. He has an extensive expierience in management. In years 1984-1992, he was an assistant at the Jagiellonian Universtiy, International Public Law Departament. He held the post of the Director in the Polish Chamber of Foreign Trade, Kraków branch (1992-1994) and in the Chamber of Industry and Commerce in Kraków, 1994-1997. 1997-2001, he was the Directo of branches and central departments of the following banks : BWR SA in Kraków, Deutsche Bank 24, Millennium Prestige. He held the position of Deputy Secretary in the Ministra of Economy and Labour (2001-2003).
2003-2006, Mr. Zdebski was the Chairman of the Board in the Polish News Agency and Foreign Investment Stock Company, and since 2007 until now, he has Bern holding the position of the Chairman of KRAKCHEMIA S.A Board.
He sat in the Supervisory Boards : 2002-2003 Bank Gospodarstwa Krajowego as a member, 2006 in CONDOMI AG as a member.

Włodzimierz Oprzędek – Vice-Chairman of the Board, Managing Director

Mr. Oprzędek has a higher, technical education. He graduated from Akademia Górniczo-Hutnicza in Kraków (the Academy of Mining and Metallurgy). He completed his post-graduate studiem at the University of Economics in Kraków, Economics and Organisation of Construction Export in 1990 as well as Economics and Management of Companies in 2002. 1980-1989, he was an assistant at Akademia Górniczo-Hutnicza in Kraków. As a specialist in export, he worked in Kolejowe Zakłady Automatyki (Railway Automation Works) 1989-1991. From 1991 to 2000, he was affiliated with Trade Company KrakChemia S.A (currently ALMA MATR S.A), where he held the positions of a specialist in foreign trade and the manager of Foreign Trade Orfice, consecutively.
In KrakChemia S.A.( before its transformation in 2004, the company existed as KrakChemia-Hurt Sp. z o.o.(Ltd)), he has been working since its creation, i.e. since 2000. He has held the positions of the Foreign Trade Orfice Manager, the Director for Co-operation and Implementation as well as in the function of Managing Director. Until 2004, he was the company`s proxy. Since 2004 until now, he has held the position of the Vice-Chairman of the Board as the Managing Director.