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

Further to Current Report No. 38/2016 of July 12th 2016 on the appointment of a member of the Company's Supervisory Board, the Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. (the 'Company') announces that the newly appointed Member of the Company's Supervisory Board, Ms Bożena Licht, has submitted a representation stating that:

− she is not engaged in any activities competing with the Company's business, and that she is not a partner in any competing partnership under civil law or another type of partnership, nor a member of a governing body of a corporation or of any other competing legal person;

− she is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Legal basis: Par. 5.1.22 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 Zaklady Chemiczne Police SA published this content on 12 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2016 11:00:03 UTC.

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