Legal basis:
Art. 56.1.2 of the Public Offering Act - Current and periodic information

The Management Board of Grupa Azoty S.A. (the 'Company') announces that on July 28th 2017, by way of Resolution No. 41 of the Annual General Meeting of the Company, Mr Artur Kucharski was removed from the Company's Supervisory Board in its 10th term of office.

At the same time, by way of Resolution No. 42 of the Annual General Meeting, Mr Piotr Czajkowski was appointed to the Company's Supervisory Board in its 10th term of office.

The resolutions on removal and appointment of Members of the Supervisory Board in its 10th term of office became effective as of their dates.

The Company attaches the CV of the newly appointed Member of the Supervisory Board in its 10th term of office as an appendix hereto.

Legal basis: Par. 5.1.21 and 5.1.22 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 February 19th 2009 (Dz. U. of 2009 No. 33, item 259, as amended).

[Attachment]CV Piotr Czajkowski

Grupa Azoty SA published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 08:49:03 UTC.

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