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') publishes, attached hereto, the resolutions passed by the Company's Annual General Meeting on July 28th 2017.

No objections were raised by any of the shareholders for the record in the minutes.

The Company's Annual General Meeting resumed its proceedings after the second adjournment announced on July 21st 2017, as reported by the Company in Current Report No. 32/2017 of July 21st 2017. The resolutions passed before the second adjournment were published by the Company in Current Reports No. 28/2017 of June 30th 2017 and No. 33/2017 of July 21st 2017.

Legal basis: Par. 38.1.7 and Par. 38.1.9 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 (consolidated text: Dz. U. of 2014, item 133).

[Attachment]AGM 28072017 Resolutions passed

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 08:54:07 UTC.

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