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 20.09.2017 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 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 13 Spetember 2017, cleared on 15 September 2017, 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 fell beneath the threshold of 5% of the total number of votes in the Company.

Before Transaction IPOPEMA 2 FIZAN possessed 453 037 of the Company shares, which constituted 5,03% of the stake in the Company equity capital and attributed 453 037 votes, which constituted 5,03% of the total number of votes in the Company General Meeting.

After Transaction IPOPEMA 2 FIZAN possessed 258 037 of the Company shares, which constituted 2,87% of the stake in the Company equity capital and attributed 258 037 votes, which constituted 2,87% of the total number of votes in the Company General Meeting.

Before Transaction all the funds managed by the Association possessed 453 037 of the Company shares, which constituted 5,03% of the stake in the Company equity stake and attributed 453 037 votes, which constituted 5,03% of the total number of votes at the Company General Meeting.

After Transaction all the funds managed by the Association possessed 258 037 of the Company shares, which 2,87% of the stake in the Company equity stake and attributed 258 037 votes, which constituted 2,87% 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.