Subject: Payment of dividend for 2015

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

Text of the report: Further to Current Report No. 8/2016 of March 23rd 2016 and Current Report No. 16/2016 of April 12th 2016, the Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. ('Company') announces that on May 10th 2016 the Company's Annual General Meeting passed a resolution to pay dividend from the net profit earned in the financial year 2015 and from undistributed profit brought forward.

1. The amount to be paid as dividend is PLN 200,707,500.00
2. Dividend per share is PLN 10.50.
3. The dividend will be paid in respect of all Company shares (19,115,000 shares).
4. The dividend record date is May 30th 2016.
5. The dividend payment date is June 17th 2016.

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).

Grupa Azoty Zaklady Azotowe Pulawy SA published this content on 10 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 May 2016 06:03:02 UTC.

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