In reference to current reports No. 12/2017 of May 25, 2017, No. 13/2017 of May 29, 2017 and No. 14/2017 of May 29, 2017, the Management Board of Grupa Azoty SA (hereinafter: "Company") informs that the Ordinary General Meeting of the Company adopted on June 30, 2017 a resolution on the payment of a dividend from the profit for 2016. br> 1. The amount allocated for dividend payment is PLN 78 364 432.36. Br> 2. The value of the dividend per share is PLN 0.79. Br> 3. The dividend covers all the Company's shares in the number of 99 195 484 items br> 4. The day of determining the right to dividend is August 4, 2017. br> 5. The dividend payment date was set for August 23, 2017. br> Legal basis: § 38 para. 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (uniform text Journal of Laws of 2014, item 133 with later changes). Br>
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