Krakchemia S.A

Report No 1/ EBI/2011 of January 27, 2011 INFORMATION CONCERNING THE APPLICATION OF CODE OF BEST PRACTICE FOR WSE LISTED COMPANIES Krakchemia S.A. Board informs that item II.1.5 of Code of Best Practice for WSE Listed Companies was not applied in connection with the lack of publishing candidates` biographies the justification of their candidatures before the Extraordinary General Shareholders Meeting of January 26, 2011 on the Company website.