The Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. (the “Company”) will announce its 2019 full-year results and 2020 interim results as per the following schedule:

1. First and third quarter interim results:

• Q1 2020 complete consolidated report: May 21st 2020
• Q3 2020 complete consolidated report: November 19th 2020

2. Half-year interim results:

• H1 2020 complete consolidated report: September 10th 2020

3. Full-year results:

• 2019 separate full-year report: April 8th 2020
• 2019 consolidated full-year report: April 8th 2020.

The Management Board further announces that, as permitted under Par. 62.1 of the Minister of Finance’s Regulation of March 29th 2018 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 (Dz.U. of 2018, item 757) (the “Regulation”), the Company will not issue separate quarterly reports. The consolidated quarterly reports will incorporate separate (non-consolidated) quarterly condensed consolidated financial statements and quarterly financial information.

Further, the Company will not issue separate or consolidated quarterly reports for Q4 2019 and for Q2 2020, as permitted under Par. 79.2 of the Regulation.

Also, as permitted under Par. 62.3 of the Regulation, it will not release a separate (non-consolidated) half-year report.