Investor Relations

24

2017

Current Report No. 24/2017 of June 30th 2017

Payment of dividend for 2016

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

Further to Current Reports No. 12/2017 of May 25th 2017, No. 13/2017 of May 29th 2017, and No. 14/2017 of May 29th 2017, the Management Board of Grupa Azoty S.A. (the “Company”) announces that on June 30th 2017 the Company’s Annual General Meeting passed a resolution to pay dividend for 2016.

1. Amount allocated to dividend payments is PLN 78,364,432.36.

2. Dividend per share is PLN 0.79.

3. Dividend will be paid on all Company shares (99,195,484 shares).

4. Dividend record date: August 4th 2017.

5. Dividend payment date: August 23rd 2017.

Legal basis: Par. 38.2 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).

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