Legal basis:
Art. 70.3 of the Public Offering Act - List of shareholders holding over 5% of total voting rights at the General Meeting

The Management Board of Grupa Azoty S.A. (the 'Company') publishes, attached to this report, a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting held on June 28th 2018, specifying the number of votes conferred by the shares held by each shareholder, and their percentage share in the votes represented at that Annual General Meeting and in the total voting rights.

Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005 (consolidated text: Dz.U. of 2018, item 512, as amended).

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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 18:28:06 UTC