Grupa Azoty Zakłady Chemiczne “Police” S.A. (Communique)

Communique 
of the Warsaw Stock Exchange Management Board
 of 12 June 2019

(WSE Main Market)

In accordance with Par. 117a of Division IV of the Exchange Trading Rules in the UTP System, the Warsaw Stock Exchange Management Board hereby notifies that after examining the request of the Grupa Azoty Zakłady Chemiczne “Police” S.A. and with reference to the information provided for in the current report of the mentioned company No. 32/2019 of 5 June 2019, waives the activities specified in Section 1, Chapter 13, Division IV of the Detailed Exchange Trading Rules in the UTP system.

In accordance with current report No. 32/2019 of 5 June 2019, the Management Board of Grupa Azoty Zakłady Chemiczne “Police” S.A. decided to suspend the implementation of resolution No. 7 of the Extraordinary General Meeting of Shareholders of the Company of 26 April 2019 on: increasing the share capital of the Company by way of an issue of new shares with pre-emptive rights, public offering of new issue shares, determining the record date for new issue shares, dematerialisation and applying for admission and introduction to trading of pre-emptive rights, rights to shares and new issue shares on the regulated market operated by the Warsaw Stock Exchange and on amendments to the Company's Articles of Association.

Due to the above, the WSE will also not calculate the parameters of sWIG80, sWIG80TR, WIG, WIG-Poland and WIG-chemia indices in which Grupa Azoty Zakłady Chemiczne “Police” S.A. is a participant.