Announcement.

AZOTY ZAKŁADY CHEMICZNE POLICE SA GROUP (34/2017) Registration of changes in the Articles of Association of Grupa Azoty Zakłady Chemiczne "Police" S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on Public Offering - current and periodic information In reference to Current Report No. 31/2017 of 3 July 2017, the Management Board of Grupa Azoty Zakłady Chemiczne "Police" S.A. (hereinafter: "Company") informs that on July 27, 2017, it received a decision of the Szczecin-Centrum District Court in Szczecin, 13th Commercial Division of the National Court Register on registration of changes to the Company Statute on 20 July 2017. Registered amendments to the Articles of Association were adopted by Resolution No. 39 of the Ordinary General Meeting of the Company (hereinafter: OGM) of July 3, 2017, made public in current report No. 30/2017, which: • changed: § 19 para. 2, § 21 para. 3, § 22 para. 1, § 23 para. 3 and 7, § 24 para. 3, § 26, § 27 para. 2, § 30 para. 1 point 2) and 21), § 30 para. 2, § 32, § 33, § 38 para. 4, § 39 para. 3, § 49, § 55 point 1), § 58. • is deleted: §5 point-y 3, 4, 10, 12, 41, 43, 44, 45, 46, 47, 50, 51 , 52, 53, 54, 56, 59, 67, 76, 77, § 20, § 28, § 38 paragraph 2, 5 and 6. • the following is added: § 3 para. 2-5, § 16 para. 2-3, § 30 para. 1 point 4a), 22) and 23), § 30 para. 4, § 54, para. 2-3, § 55 point 9). The Management Board of the Company provides in the annex to the public the existing provisions of the Articles of Association and the contents of amendments made by the AGM. Legal basis for submitting the report: § 38 para. 1 point 2 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 as equivalent information required by the laws of a non-member state (text on Journal of Laws of 2014, item 133 with later amendments).

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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