Polish Financial Supervision Authority Approves of Annex No. 2 to the Prospectus of Zak?ady Azotowe w Tarnowie-Mo?cicach S.A.

The Management Board of Zak?ady Azotowe w Tarnowie-Mo?cicach S.A. (hereinafter referred to as "the Company") hereby informs that on 10th January 2013 Polish Financial Supervision Authority approved of Annex No. 2 to the Prospectus of the Company, prepared due to the public offering of up to 42,867,293 shares of D series with a nominal value of 5.00 PLN each (hereinafter referred to as "the Offered Shares") addressed to the shareholders of Zak?ady Azotowe Pu?awy S.A. with its registered office in Pu?awy, Poland (hereinafter referred to as "ZAP"), carried out in the Polish territory. D series shares and up to 42,867,293 rights to D series shares will be the subject of application for authorization and trading in the main market of the Warsaw Stock Exchange.

Disclaimer:

This material is of a purely informational nature and is not or does not constitute a part of, nor should it be construed as an offer or a solicitation for subscription of, guarantee of purchase or in any other manner acquisition or disposal of any securities, particularly shares in the Company or ZA Pu?awy. Neither this material in its entirety nor parts thereof may be used as the basis for, nor should they be relied upon in connection with any agreement or commitment or investment decision regarding any securities of the Company, entities in the Company's group or ZA Pu?awy. This material does not constitute a recommendation regarding any securities of the Company, entities in the Company's group or ZAP. The only legally binding document concerning the Series D Share offering will be the prospectus drawn up by the Company, approved by the Polish Financial Supervision Authority and published on the Company's website (www.grupaazoty.com) as well as on the websites of the offering agents: UniCredit CAIB Poland S.A. (www.ca-ib.pl) and Dom Maklerski PKO Bank Polski (www.dm.pkobp.pl.)

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