GRUPA AZOTY SA (27/2017) Announcement of a break in the proceedings of the Ordinary General Meeting of Grupa Azoty SA

The Management Board of Grupa Azoty S.A. (hereinafter: "Company") informs that the Ordinary General Meeting of the Company convened for June 30, 2017, adopted a resolution to order a break in the General Meeting. Resumption of the session of the Ordinary General Meeting will take place on July 21, 2017 at 11:00 am at the registered office of the Company in Tarnów, at ul. Kwiatkowskiego 8. Legal basis: § 38 para. 1 point 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (uniform text Journal of Laws of 2014, item 133, as amended).

Source: company website, investor relations, current and periodic reports.