Grupa Azoty Zaklady Azotowe Pulawy : Current Report No. 4/2017 Notice of full year and interim results in 2016

Notice of full year and interim results in 2016

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

Notice of full year and interim results in 2017

The Management Board of Grupa Azoty Zakłady Azotowe « Puławy »S.A. ('Company') will announce its 2016 full year results and 2017 interim results as per the following schedule:

1. First and third quarter interim results:
- Q1 2017 extended consolidated report - May 11th 2017
- Q3 2017 extended consolidated report - November 9th 2017

2. Half year interim results:
- H1 2017 extended consolidated report - August 24th 2017

3. Full year results:
- 2016 separate full year report - March 16th 2017
- 2016 consolidated full year report - March 16th 2017

Furthermore, the Company's Management Board announces that no separate (non-consolidated) quarter results will be published by the Company, as permitted under Par. 83.1 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 (Dz. U. of 2014, item 133) (the 'Regulation'). The consolidated quarter reports will incorporate separate (non-consolidated) quarter condensed consolidated financial statements and quarterly financial information.

Further, the Company will not publish separate and consolidated quarter results for Q2 2017, as permitted under Par. 101.2 of the Regulation.

As the publication date of the 2015 separate full year report and the 2015 consolidated full year report falls on March 11th 2016 (that is within 80 days from the end of the financial year), the Company will not publish quarter results for Q4 2015, as permitted under Par. 102.1 of the Regulation.

Also, the Company will not publish a separate (non-consolidated) half year report, as permitted under Par. 83.3 of the Regulation.

Legal basis: Par. 103.1 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 (Dz. U. of 2014, item 133).