Text of the report: The Management Board of Grupa Azoty Zakłady Azotowe Puławy S.A. (the 'Company') announces that today Mr Marek Kapłucha resigned from his position as Member of the Supervisory Board, effective as of February 24th 2016. Mr Marek Kapłucha did not provide grounds for his resignation.

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).

Grupa Azoty Zaklady Azotowe Pulawy SA issued this content on 24 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 March 2016 11:48:37 UTC

Original Document: http://91.201.155.153/319-reperts-details/lang/en-GB/infoid/1011/list/318/default.aspx