The Management Board of Grupa Azoty S.A. (the 'Company') publishes a correction of Current Report No. 37/2017, issued on July 28th 2017, correcting an editorial error.

In the appendix to the current report, erroneous dates were given in the tables showing the list of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa Azoty S.A.

Attached to this report are, after the correction: a list of shareholders holding 5% or more of total voting rights at the AGM until the adjournment (June 30th 2017), a list of shareholders holding 5% or more of total voting rights at the resumed AGM on July 21st 2017, and a list of shareholders holding 5% or more of total voting rights at the resumed AGM on July 28th 2017.

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 2013, item 1382, as amended).

[Attachment]AGM 30062017 List of shareholders 5%

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 10:59:07 UTC.

Original documenthttp://tarnow.grupaazoty.com/creport-37k-2017.html

Public permalinkhttp://www.publicnow.com/view/E8655DA3C3753FF046A71A38F1DF2EF9433615F1