Grupa Azoty Zaklady Azotowe Pulawy : Current Report No. 22/2017 Adjournment of the Annual General Meeting of Grupa Azoty Zakłady Azotowe Puławy S.A

Subject: Adjournment of the Annual General Meeting 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. ('Company') announces that at the request of the shareholder Grupa Azoty S.A. the Annual General Meeting held on June 1st 2017 passed a resolution to adjourn the General Meeting.

The resolution was adopted after considering item 11 of the agenda and presentation by a shareholder (State Treasury) of a draft resolution concerning item 12 of the agenda, i.e. 'Amendments to the Company's Articles of Association'. Proceedings of the Annual General Meeting will be resumed on June 14th 2017 at 11.00 am at the Company's registered office (Executive Offices, Room 16) at Aleja Tysiąclecia Państwa Polskiego 13, 24-110 Puławy.

Legal basis: Par. 38.1.6 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).