Current Report No. 19/2016

Subject: Change of nature of appointment of Supervisory Board member

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 April 21st 2016 Mr Jakub Troszyński resigned from his position on the Company's Supervisory Board, effective as of the same date.
Also on April 21st 2016, the Company received a letter from the Minister of State Treasury, who, acting under Art. 35.1 of the Company's Articles of Association, appointed Mr Troszyński to the Supervisory Board of the 8th term of office with effect from April 21st 2016.
The Company published the biographical note of Mr Troszyński, as well as information concerning his status in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register and activities competing with the Company's business in Current Report No. 12/2016 of March 25th 2016.

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 (consolidated text: Dz.U. of 2014, item 133).

Grupa Azoty Zaklady Azotowe Pulawy SA issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 09:50:16 UTC

Original Document: http://91.201.155.153/319-reperts-details/lang/en-GB/infoid/1039/list/318/default.aspx