Krakchemia : NOTFIFICATION ON THE CHANGE OF THE STAKE IN THE TOTAL NUMBER OF VOTES AT THE COMPANY GENERAL MEETING

KRAKCHEMIA S.A. Board ("The Company") informs that on 5.09.2017 a notification was received from IPOPEMA TFI S.A. in the following wording:

Information sent on the basis of art. 69 para. 1 item 2 as well as art. 69 para. 2 item 1a of the act on public offer and the conditions of introducing financial instruments into the organized trading system as well as on public companies.

Hereby, IPOPEMA Towarzystwo Funduszy Inwestycyjnych S.A. with a seat in Warsaw ("The Association") ul. Próżna 9, 00-107 Warszawa, on the basis of art. 69 para. 1 item 2 as well as art. 69 para. 2 item 1a of the Act of 29 July 2005 on public offer and on conditions of introducing financial instruments into the organised trading system as well as on public companies (i.e. Dz. U. z 2016 r. poz. 1639, ze zm., henceforth "the Act" - Journal of Laws of 2016 item 1639, with later changes) informs that as a result of selling by IPOPEMA 2 FIZ Aktywów Niepublicznych Fund (" the Fund", IPOPEMA 2 FIZAN") managed by the Association, of Krakchemia Spółka Akcyjna shares (henceforth "the Company"):

- within the transaction conducted on the regulated market on 29 August 2017, cleared on 31 August 2017 ("Transaction 1"), the Fund`s stake, as well as the total stake of the funds managed by the Association in the total number of votes in the Company changed by over 2% of the total number of votes in the Company;

- within the transaction conducted on the regulated market on 30 August 2017, cleared on 1 September 2017 ("Transaction 2"), the Fund`s stake, as well as the total stake of the funds managed by the Association in the total number of votes in the Company dropped below the 10% threshold, as well as changed by over 2% of the total number of votes in the Company.

1. "Transaction 1":

Before "Transaction 1" IPOPEMA 2 FIZAN possessed 2 402 461 of the Company shares, which constituted 26,69% of the stake in the Company equity capital and attributed 2 402 461 votes, which constituted 26,69% of the total number of votes in the Company General Meeting.

After "Transaction 1" IPOPEMA 2 FIZAN possessed 2 302 461 of the Company shares, which constituted 25,58% of the stake in the Company equity capital and attributed 2 302 461 votes, which constituted 5,58% of the total number of votes in the Company General Meeting.

Before "Transaction 1" all the funds managed by the Association possessed 2 402 461 of the Company shares, which constituted 26,69% of the stake in the Company equity stake and attributed 2 402 461 votes, which constituted 26,69% of the total number of votes at the Company General Meeting.

After "Transaction 1" all the funds managed by the Association possessed 2 302 461 of the Company shares, which constituted 25,58% of the stake in the Company equity stake and attributed 2 302 461 votes, which constituted 25,58% of the total number of votes at the Company General Meeting.

2. "Transaction 2":

Before "Transaction 2" IPOPEMA 2 FIZAN possessed 2 302 461 of the Company shares, which constituted 25,58% of the stake in the Company equity capital and attributed 2 302 461 votes, which constituted 25,58% of the total number of votes at the Company General Meeting.

After "Transaction 2" IPOPEMA 2 FIZAN possessed 565 037 of the Company shares, which constituted 6,28% of the stake in the Company equity capital and attributed 565 037 votes, which constituted 6,28% of the total number of votes at the Company General Meeting.

Before "Transaction 2" all the funds managed by the Association possessed 2 302 461 of the Company shares, which constituted 25,58% of the stake in the Company equity capital and attributed 2 302 461 votes, which constituted 25,58% of the total number of votes at the Company General Meeting.

After "Transaction 2" all the funds managed by the Association possessed in total 565 037 of the Company shares, which constituted 6,28% of the stake in the Company equity capital and attributed 565 037 votes, which constituted 6,28% of the total number of votes at the Company General Meeting.

At the same time, the Association informs that IPOPEMA 2 FIZ Aktywów Niepublicznych does not possess financial instruments, mentioned in art. 69 b para.1 of the Act.

Legal Basis:
Art.70 item. 1 of the Act of 29.07.2005 on public offer and on the conditions of introducing financial instruments into the organized trading system as well as on public companies.