The Management Board of Grupa Azoty S.A. ('the Company') reports that it has been notified, pursuant to Art. 160.1 of the Act on Trading in Securities of July 29th 2005 (consolidated text: Dz. U. of 2014, item 94, as amended), of transactions in Company financial instruments, executed by a person closely related to two members of the Company's Supervisory Board.

According to the notifications, the person executed the following transactions:

• purchase, on January 11th 2016, of 1650 Company shares for an average price of PLN 98.68 per share,

• sale, on January 11th 2016, of 1150 Company shares for an average price of PLN 99.23 per share,

• purchase, on January 12th 2016, of 340 Company shares for an average price of PLN 98.85 per share,

• sale, on January 12th 2016, of 809 Company shares for an average price of PLN 99.03 per share,

• purchase, on January 13th 2016, of 1228 Company shares for an average price of PLN 101.40 per share,

• sale, on January 13th 2016, of 1370 Company shares for an average price of PLN 101.34 per share,

• purchase, on January 14th 2016, of 1445 Company shares for an average price of PLN 100.68 per share,

• sale, on January 14th 2016, of 1445 Company shares for an average price of PLN 101.00 per share,

• purchase, on January 15th 2016, of 460 Company shares for an average price of PLN 100.39 per share,

• sale, on January 15th 2016, of 11 Company shares for an average price of PLN 99.30 per share.

All of the transactions were executed on the Warsaw Stock Exchange during regular trading sessions.

The notifications are dated January 18th 2016.

The person required to disclose the above information has not consented to the publication of the details specified in Section 2.1.1. of the Regulation of the Minister of Finance on release and disclosure of information on certain transactions in financial instruments and the rules for drawing up and keeping a list of persons having access to certain inside information, dated November 15th 2005.

Legal basis: Art. 160.4 of the Act on Trading in Financial Instruments of July 29th 2005 (consolidated text: Dz. U. of 2014, item 94, as amended).

Grupa Azoty SA issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 09:50:02 UTC

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