Current Report No. 5/2015 - Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of Grupa Azoty Zakłady Azotowe "Puławy" S.A. convened for February 2nd 2015.

Legal basis: Art. 70.3 of the Public Offering Act - list of shareholders holding 5% or more of the total vote at the General Meeting

Text of the report: The Management Board of Grupa Azoty Zakłady Azotowe "Puławy" S.A. (the "Company") publishes the list of shareholders holding 5% or more of the total vote at the Extraordinary General Meeting convened for February 2nd 2015, specifying the number of votes conferred by shares held by each shareholder, and their percentage share in the votes represented at that Extraordinary General Meeting and in the total vote.

Grupa Azoty S.A.
- the number of shares at the Extraordinary General Meeting - 18.345.735
- the number of votes at the Extraordinary General Meeting - 18.345.735
- percentage share in the votes represented at the Extraordinary General Meeting - 100%
- percentage share in the total vote - 95,98%

Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 25th 2005 (consolidated text: Dz.U. of 2013, item 1382)

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