Subject:Resignation of member of Supervisory Board of Grupa Azoty Zakłady Azotowe Puławy S.A.

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

Text of the report: The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the 'Company') announces that on February 21st 2017 Mr Zbigniew Dżugaj resigned from his position on the Company's Supervisory Board. The reason for his resignation is that the Supervisory Board of PGE Dystrybucja S.A., in which Mr Dżugaj serves as Vice President
of the Management Board for Corporate Affairs, refused its consent to his serving on the Company's Supervisory Board.

Legal basis: Par. 5.1.21 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, as amended)

Grupa Azoty Zaklady Azotowe Pulawy SA published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 March 2017 09:53:14 UTC.

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