Announcement.

AZOTY ZAKŁADY CHEMICZNE POLICE SA GROUP (22/2018) Change of draft resolutions of the Ordinary General Meeting of Grupa Azoty Zakłady Chemiczne "Police" S.A. convened for June 4, 2018.

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
The Management Board of Grupa Azoty Zakłady Chemiczne "Police" S.A. (hereinafter: "Company") informs that due to the adoption on May 18, 2018 by the Extraordinary General Meeting of the Company (hereinafter "NWZ") Resolution No. 6 regarding the Regulations of the General Meeting of the Company, corrects draft resolutions to the agenda items listed below Of the Ordinary General Meeting of the Company (hereinafter: "ZWZ"), which was convened on 4 June 2018:
"2. Election of the Chairman of the Meeting."
"4. Adoption of the agenda."
"5. Election of the Returning Committee."
The correction is based on the fact that in connection with the above-mentioned By resolution of the EGM the new Regulations of the General Meeting of the Company are changed, the legal basis (relevant provisions of the Regulations of the General Meeting of the Company) changed in the draft resolutions to the above-mentioned items on the agenda of the AGM.
In view of the above, the Management Board of the Company attached to this report publishes the contents of the amended draft resolutions to the above-mentioned items on the agenda of the AGM.
Other draft resolutions of the AGM published by the Company together with current reports No. 19/2018 of May 8, 2018 and No. 20/2018 of May 17, 2018, remain unchanged.
Legal basis § 19 para. 1 point 2 of the Ordinance of the Minister of Finance dated March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757) .

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

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Company information
Company name:Grupa Azoty SA
ISIN:PLZATRM00012
NIP:873-000-68-29
Adress: ul. Eugeniusza Kwiatkowskiego 8 33-101 Tarnów
Phone:+48 14 6330781
website:www.azoty.tarnow.pl

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