The Management Board of Grupa Azoty S.A. (the '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

The Management Board of the Company further announces that the consolidated statement of payments to public administration bodies will be released on 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, as amended)

(the 'Regulation'). The consolidated quarter reports will incorporate separate (non-consolidated) quarter condensed consolidated financial statements and quarterly financial information.

Furthermore, the Company will not publish separate and consolidated quarter results for the last quarter of 2016 and the second quarter of 2017, as permitted under Par. 101.2 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 (consolidated text: Dz.U. of 2014, item 133, as amended).

Grupa Azoty SA published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 13:03:02 UTC.

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