Krakchemia S.A.

Declaration of Voting Results & Voting Rights Announcements • Sep 21, 2018

PETER GYLLENHAMMAR AB

Information sent on the basis of art. 69 para 1 item 1) of the bill on public offer and on the conditions of introducing financial instruments into the organised trading system as well as on public companies.

Hereby, Peter Gyllenhammar AB with seat in Stockholm, Linnégatan 18, 114 47 Stockholm ("PGAB"), on the basis of the regulations of art. 69 para 1 item 1 of the Act of 29 July 2005 on public offer and the conditions of introducing financial instruments into the organised trading system as well as on public companies (Dz.U. Nr 184, poz. 1539 - Journal of Laws No 184, item 1539, with amendments, henceforth "the Act") informs that the stake of PGAB in the total number of votes at KRAKCHEMIA S.A. with a seat in Kraków general meeting, registered in the Company Register of the Domestic Court Register under the KRS entry 0000217348 ("the Company") amounted to 21,12%.

The change of the number of votes ensued as a result of the purchase transaction at GPW (offmarket deal), conducted on 19.09.2018.

Before the purchase transaction of the Company shares, the PGAB accounts held 1 392 242 Company shares, which constituted 15,47 % of the Company equity capital and entitled to execute 1 392 242 votes at the Company general meeting, and attributed 15,47 % stake in the total number of votes in the Company.

As a result of the purchase transaction concluded on 19.09.2018, the PGAB accounts held on 19.09.2018 1 901 242 Company shares, which constituted 21,12 % of the Company equity capital and entitled PGAB to execute 1 901 242 votes at the Company general meeting, and attributed 21,12% stake in the total number of votes in the Company.

PGAB do not exclude the possibility of purchasing or selling shares in the course of the oncoming 12 months depending on the market circumstances.

Moreover, PGAB informs that: (i) there exist no entities dependent on PGAB, which possess the Company shares; (ii) nor there exist people, mentioned in Art. 87 para 1 item 3 letter c) of the Act; neither (iii) does it possess financial instruments mentioned in Art. 69 para 4 item 7 and 8 of the Act concerning the Company shares.

Date: September 20, 2018

PETER GYLLENHAMMAR AB