Legal basis:
Art. 56.1.2 of the Public Offering Act - Current and periodic information
Further to Current Reports No. 19/2018 of May 17th 2018, No. 23/2018 of May 30th 2018, and No. 25/2018 of June 1st 2018, the Management Board of Grupa Azoty S.A. (the 'Company') announces that on June 28th 2018 the Company's Annual General Meeting passed a resolution to pay dividend for 2017.
1. The amount allocated to dividend payments is PLN 123,994,355.00.
2. Dividend per share is PLN 1.25.
3. Dividend will be paid on all Company shares (99,195,484 shares).
4. The dividend record date is July 25th 2018.
5. The dividend payment date is August 8th 2018.
Legal basis: Par. 19.2 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
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Grupa Azoty SA published this content on 28 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2018 16:58:08 UTC
Grupa Azoty SA is a Poland-based producer of chemical products. Its products portfolio is divided into five segments. Fertilizers segment includes manufacturing and sales of nitrogenous fertilizers (urea, nitrate, ammonium nitrates, ammonium sulphate nitrate, a mixture of ammonium sulphate and urea, ammonium sulphate), compound fertilizers, ammonia; Plastics segment is engaged in manufacturing and sales of polyamide 6 (Tarnamid, Alphalon), polyacetal (Tarnoform), caprolactam; OXO segment includes manufacturing and sales of alcohols (2-ethylohexanol, n-butanol, isobutanol, octanol F) and plasticizers, such as bis(2-ethylhexyl) phthalate, diisobutyl phthalate, among others; Pigment segment is engaged in manufacturing and sales of titanium white, Tytanpol; Other Activities segment includes energy, laboratory services, catalysts, rental of properties. The Company operates through subsidiaries, including Grupa Azoty ZAK SA, ATT Polymers GmbH, Zaklady Chemiczne Police SA, among others.
GRUPA AZOTY S.A. 
