History 2008 - Krakchemia S.A.

Krakchemia S.A

25.11.2008 GRANTING THE BANK GUARANTEES BY PKO BP S.A.

3.11.2008 PUBLISHING THE FINANCIAL REPORT FOR THE THIRD QUARTER OF 2008

16.10.2008 CHANGING THE DATES OF SUBMITTING THE PERIODICAL REPORTS

2.10.2008 THE COMPANY ENTERS THE PROGRAMME OF LIQUIDITY ASSISTANCE

25.09.2008 PUBLISHING THE PERIODICAL REPORT FOR THE FIRST QUARTER OF 2008

22.09.2008 SIGNING THE APPENDIX TO THE CREDIT CONTRACT WITH KREDYT BANK S.A.

12.08.2008 PUBLISHING THE CONSOLIDATED FINANCIAL REPORT FOR THE SECOND QUARTER OF 2008

29.08.2008 MERGER WITH MAXIMEX SP. Z O.O.

26.08.2008 SIGNING AN APPENDIX OF CREDIT CONTRACT WITH BRE BANK S.A.

7.07.2008 CHOOSING THE ENTITY LIABLE TO AUDIT THE FINANCIAL REPORTS AND CONSOLIDATED REPORTS OF THE COMPANY

26.06.2008 KRAKCHEMIA S.A. THE ORDINARY GENERAL SHAREHOLDERS` MEETING

11.06.2008 A DRAFT OF BILLS FOR THE ORDINARY GENERAL SHAREHOLDERS` MEETING

5.06.2008 CONCLUDING THE CONTRACT INSURING THE LIABILITIES OF THE COMPANY

3.06.2008 CALLING THE KRAKCHEMIA S.A ORDINARY SHAREHOLDERS` MEETING

15.05.2008 PUBLISHING THE CONSOLIDATED FINANCIAL REPORT FOR THE FIRST QUARTER OF 2008

12.05.2008 CONCLUDING AN IMPORTANT CONTRACT WITH MPR POLYMERS SOCIETE PAR ACTIONS SIMPLIFIE, BASED IN FRANCE

29.04.2008 PUBLISHING THE YEARLY REPORT FOR 2007

25.03.2008 ACCEPTING THE PLAN TO MERGE WITH THE SUBORDINATE COMPANY MAXIMEX SP. Z O.O.

14.03.2008 DECISION TO MERGE WITH A SUBORDINATE COMPANY MAXIMEX Sp. z o.o.

29.02.2008 PUBLISHING THE CONSOLIDATED FINANCIAL REPORT FOR THE FOURTH QUARTER OF 2007

27.02.2008 CHANGING THE IMPORTANT CREDIT AGREEMENT WITH PKO BP S.A.

8.02.2008 INFORMATION CONCERNING THE IMPLEMENTATION OF WARSAW STOCK EXCHANGE GOOD PRACTICES CODE

7.02.2008 CALLING THE KRAKCHEMIA S.A EXTRAORDINARY SHAREHOLDERS` MEETING.AND CHOOSING A MEMBER OF SUPERVISORY BOARD

30.01.2008 PUBLISHING THE DATES OF SUBMITTING THE PERIODICAL REPORTS IN 2008

23.01.2008 EXTENDING THE CREDIT AGREEMENT WITH KREDYT BANK S.A.

21.01.2008 PUBLISHING THE RESOLUTION DRAFTS FOR THE EXTRAORDINARY SHAREHOLDERS` MEETING CALLED FOR 7.02.2008

21.01.2008 GRANTING A BILL SAFEGUARDING GUARANTEE BY KRAKCHEMIA S.A FOR BASELL ORLEN POLYOLEFINS SPRZEDAŻ SP. Z O.O.

14.01.2008 BANK GUARANTEE GRANTED BY PKO BP S.A.

7.01.2008 CALLING THE EXTRAORDINARY SHAREHOLDERS` MEETING

2.01.2008 INFORMATION CONCERNING IMPLEMENTATION OF WARSAW STOCK EXCHANGE GOOD PRACTICES CODE

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KRAKCHEMIA S.A. with a seat in Kraków, under the address of ul. Powstania Listopadowego 14, 30-298 Kraków, entered into the enerpreneurial register of Krajowy Rejestr Sądowy by Sąd Rejonowy dla Krakowa - Śródmieścia w Krakowie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego, under the KRS entry: 0000217348, REGON: 357220430, NIP: 9451923562, equity capital 9,000,000 PLN, entirely covered

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