Legal basis: Article 70 point 3 of the Act on Public Offering - General Meeting of Shareholders over 5% br> Management Board of Grupa Azoty SA (hereinafter: "Company"), hereby publishes a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on December 7, 2017, together with the number of votes vested in each of the shares held and an indication of their percentage share in the number of votes at this Extraordinary General Meeting and in the total number of votes. br> Legal basis: art. 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2013, item 1382). Br>
Source: company website, investor relations, current and periodic reports.