Krakchemia S.A. Shareholders structure

Shareholders' structure and the number of votes at the General Shareholders' Meeting

shareholders	Number of shares and their structure in %		Number of votes at the GSM (General Shareholders` Meeting) and their structure in %
Alma Market S.A.	5 000 000	50,00%	5 000 000	50,00%
Quercus Towarzystwo Funduszy Inwestycyjnych S.A.*	958 909	9,59%	958 909	9,59%
OFE PZU Złota Jesień	950 000	9,50%	950 000	9,50%
Others, holding less than 5% of the general number of votes	3 091 091	30,91%	3 091 091	30,91%
Number of shares in all and votes connected therewith	10 000 000	100,00%	10 000 000	100,00%

*Funds total possession - QUERCUS Parasolowy SFIO, QUERCUS Absolute Return FIZ
and QUERCUS Absolutnego Zwrotu FIZ, managed by QUERCUS TFI S.A.

The equity capital of the Issuing company constitutes 10 000 000 shares, including:
* 5 000 000 shares of A series
* 5 000 000 shares of B series
The nominal value of each share amounts to 1 zł.

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KRAKCHEMIA S.A. yet again among the laureates of Forbes Monthly 2012 Diamonds prize

KRAKCHEMIA S.A. has become again on of the laureates of Forbes Monthly 2012 Diamonds prize (for the first time in 2010). The Forbes Monthly Diamonds ranking awards the companies, which in the previous 3 years most dynamically increased their value. We invite you to see the photos

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Krakchemia SA among the members of PlasticsEurope Polska foundation

As on 25.11.2011, Krakchemia S.A. joined the members of PlasticsEurope Polska foundation. It is the foundation representing the plastic raw materials producers in Poland, acting within the pan-European association of plastics producers, PlasticsEurope, with a seat in Brussels. Polish branch belongs to the Central Europe Region with headquarters in Frankfurt am Main. The Region encompasses also Germany, Austria, Switzerland as well as Hungary, Slovenia, Slovakia, Czech Republic, Lithuania, Latvia and Estonia.

PlasticsEurope is the major European branch association, the seats of which are located in Brussels, Frankfurt, London, Madrid, Milan and Paris. The association maintains contacts with European and domestic branch associations encompassing over 100 member companies, the overall share in the general polymer production in European Union countries (EU27), including also Norway, Switzerland, Croatia and Turkey is as high as 90 per cent.

European plastic materials industry contributes to a large extent to the wealth growth in Europe through popularizing the innovative solutions and enhancing the citizens` standard of life. Moreover, the industry enables effective usage of natural resources and the climate protection.

Above 1.6 m people employed in approximately 50 000 companies (mainly in the sector of medium and small companies active in the processing industry) generate the turnover of above 300 billion euro per year. The plastic materials industry encompasses polymer producers – represented by PlasticsEurope, processing companies – represented by EuPC- and machine producers – represented by EUROMAP.

For more information, please visit the following web sites : www.plasticseurope.org www.plasticsconverters.eu www.euromap.org

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Forbes Regional Corporate Social Responsability Awards

On 30 November 2010 in Krakow held another meeting of the TAURON Forbes & Business Forum series. KRAKCHEMIA SA participated in this meeting and received an award for socially responsible companies Forbes Regional Corporate Social Responsability Awards. This award honours the companies which pay a great attention to the highest standards of responsible business. We invite you to see the photos.

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