OKLADKA. The new face of Polish chemistry. Grupa Azoty. Grupa Azoty represents the pinnacle of the Polish chemical industry s long evolution.

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1 represents the pinnacle of the Polish chemical industry s long evolution. OKLADKA Currently Poland s largest, and one of Europe s major chemical industry players, offers a wide range of popular fertilizers, plastics, OXO alcohols, plasticisers, and pigments. Its product portfolio also includes caprolactam, melamine and other chemicals, and its innovative technological solutions are implemented across the world.. Shaping the future. Powering Creation The new face of Polish chemistry

2 Structure of Over the last five years, S.A. has pursued a strategy of consolidation of the Polish chemical industry s most valuable assets. The fruits of its labour lie in the successful bringing together of a range of companies with complementary business profiles, each representing different traditions and specialist capabilities, under one, strong brand. These include the four major companies of the so-called Great Chemical Synthesis sector in Poland, located in Tarnów, Kędzierzyn-Koźle, Police and Puławy (along with plants in Gdańsk and Chorzów). S.A. ATT Polymers GmbH KOLTAR Kędzierzyn S.A % Puławy S.A % Zakłady Chemiczne Police S.A. 66% Polskie Konsorcjum Chemiczne 63.27%* Kopalnie i Zakłady Chemiczne Siarki Siarkopol S.A % Hotel Centralny SCF Natural 99.99% Automatika Usługi Kontrolno-Pomiarowe AUTOMATYKA 79.69% ZAKSA S.A %** D.W. Jawor 99.96% KONCEPT Jednostka Ratownictwa Chemicznego CTL CHEMKOL 49% GZNF Fosfory 98.43% REMECH Grupa Inwestycyjno- Remontowa Regionalne Laboratorium Oceny Mleka Polskie Konsorcjum Chemiczne 36.73% Przedsiębiorstwo Żywienia Zbiorowego i Usług STO-ZAP 96.15% TRANSTECH Usługi Sprzętowo- Transportowe Konsorcjum EKO TECHNOLOGIES 60% REMZAP sp. z o.o 94.61% Supra Agrochemia EKOTAR 12%*** Zakład Opieki Zdrowotnej Medical 91.41% Zarząd Morskiego Portu Police 90% PROREM Agrochem Puławy Agrochem Chorzów S.A. 85% African Investment Group S.A. 55% EKOTAR 12%*** Przedsiębiorstwo Projektowania Modernizacji i Rozwoju ZA Puławy S.A. PROZAP 84.69% INFRAPARK Police S.A % NAVITRANS 26.45%**** Bałtycka Baza Masowa 50% Budchem (in bankruptcy by liquidation) 48.96% NAVITRANS 26.45%**** Elektrownia Puławy 50% KEMIPOL 33.99% * PKCH Sp. z o.o. shares held by S.A. and ZAK S.A. ** ZAKSA S.A. shares held by ZAK S.A. (91.67%) and CTL Chemkol Sp. z o.o. (0.783%) *** EKOTAR shares held by JRCH and PROREM (12% each) **** NAVITRANS shares held by S.A., Puławy S.A. and Bałtycka Baza Masowa CTL KOLZAP 49% NAVITRANS 26.45%**** The average headcount at in 2013 was 13,152. TECHNOCHIMSERWIS S.A. (closed joint-stock company) 25%

3 Business profiles of s key companies S.A. Police Puławy ZAK S.A. S.A. s product range consists mainly of engineering plastics and nitrogen fertilizers. This Tarnówbased company is the only Polish producer of polyacetal, and a leading producer of modified engineering plastics based on polyamide-6, polyacetal and other compounds. Its products include caprolactam, polyacetal and polyamide-6, of which it is an integrated producer. Another important part of its activity lies in production of nitrogen fertilizers (nitro-chalk and ammonium nitrate), and especially sulfur fertilizers (Saletrosan and ammonium sulfate), for which the company is the largest manufacturer in Poland. Grupa Azoty S.A. also sells chemicals (such as cyclohexanone and nitrates) and catalysts, and provides state-of-the-art laboratory services. Police is a producer of compound and nitrogen fertilizers (including Polifoska and urea), pigments and chemicals. The company also provides laboratory services. However, Police s key segment is the manufacture and marketing of organic and inorganic chemicals, including ammonia and NOXy (32.5% water/urea solution, obtained from technically pure urea and demineralised water). It is also the only domestic manufacturer supplying titanium white (Tytanpol ) to the Polish and international markets. Puławy is a manufacturer of nitrogen fertilizers, including urea, ammonium nitrate and the RSM and RSM S liquid fertilizers, of which it is the sole manufacturer in Poland. In the north of the country, its Gdańsk-based subsidiary GZNF Fosfory produces compound NPK fertilisers. Puławy also specialises in the production of melamine (for which it is also the sole manufacturer in Poland), caprolactam, NOXy and hydrogen peroxide. Poland s sole manufacturer of Stearin is a Chorzów-based subsidiary of the company. Zakłady Azotowe Kędzierzyn S.A. is a major manufacturer of high-quality nitrogen fertilizers, including Kędzierzyńska Saletra Amonowa (its own brand of ammonium nitrate), as well as Salmag fertilizers. The company also manufactures NOXy TM, is the only domestic manufacturer of OXO alcohols, and is a leader on the European OXO and plasticisers market. ZAK S.A. operates its own CHP plant and loading port, and offers specialised certified laboratory services. Through its subsidiaries, has access to sea ports in Police, Gdańsk, Gdynia and a loading port in Kędzierzyn-Koźle, and also operates its own rail infrastructure. The ports and rail infrastructure are designed to handle and transport fertilizers and chemical products. Locations of s companies and their products Police Multicomponent fertilizers (NPK, NP) Nitrogen fertilizers (urea) Nitrogen-sulfur fertilizers (NS) Titanium white Police NAVITRANS Logistics Gdynia Gdańsk Bałtycka Baza Masowa Sp. z o.o. Logistics GZNF Fosfory Multicomponent fertilizers Puławy Nitrogen fertilizers (AN, UAN, urea) Melamine Caprolactam ATT Polymers Plastics (PA6) Guben Puławy ZAK S.A. Nitrogen fertilizers (AN, CAN, urea) Nitrogen-sulfur fertilizers (CAN) OXO alcohols Plasticisers Kędzierzyn-Koźle Chorzów S.A. NPK Stearin Chorzów Grzybów Tarnów Kopalnie i Zakłady Chemiczne Siarki Siarkopol S.A. Sulfur-based products S.A. Plastics (PA6, POM, modified products) Caprolactam Nitrogen fertilizers (AN, CAN) Nitrogen-sulfur fertilizers (ASN, AS)

4 Diversified business Revenue for Q1-Q of PLN 7.473m Net profit for Q1-Q of PLN 771m Segments* Agro Fertilizers (56.8%) 19.9% Nitrate fertilizers 16.5% NPK 6.9% Urea 6.2% UAN 2.6% AS 4.7% Other Chemicals (20.5%) 7.5% OXO alcohols 2.0% Plasticisers 3.9% Melamine 4.1% Techn. grade urea 3.0% Other Plastics (14.9%) 7.9% Polyamide-6 0.6% Polytrioxane 5.6% Caprolactam 0.8% Other Pigments (3.6%) 3.5% Titanium white 0.1% Other Agro Fertilizers 56.8% Other business 3.6% 4.2% 20.5% 14.9% Plastics Pigments Chemicals Other business (4.2%) Geographical markets* Poland 55.5% With its well thought-out structure, enjoys a strong position both at home and abroad, and thanks to its diverse product portfolio and international market presence, its Germany 9.4% Other EU countries 22.5% Asian countries 5.3% 55.5% 9.4% 22.5% 5.3% 4.0% 3.3% flexibility, stability and security are all guaranteed. South American countries 4.0% Other 3.3% *data for Q1-Q based on consolidated revenue.

5 Management The Management Board of S.A. manages the entirety of. While the President has overall responsibility for the Group, the individual Management Board members are responsible for the key business areas of Finance, Strategy and development, Investments, Production integration, Plastics and organic syntheses, Supply chain management, Social dialogue, Process safety and Environmental protection. The S.A. Management Board operates a Management Policy whereby we pursue the Group s strategic objectives on the basis of management systems conforming to the highest international standards. Depending on the nature of their operations, the largest of the Group companies have in place: Quality Management System, consistent with the ISO 9001:2008 standard, Environmental Management System, consistent with the ISO 14001:2004 standard, Occupational Health and Safety Management System, consistent with the PN-N-18001:2004 and BS OHSAS 18001:2007 standards, Food Safety Management System, consistent with the ISO 22000:2005 standard, Management System PN-EN ISO/IEC 17025:2005 (competence of research and calibration laboratories), Quality Management System for the automotive industry, implemented in conformity with the requirements of ISO/TS 16949:2009, Responsible Care Framework Management System, consistent with the guidelines of the European Chemical Industry Council. Besides operating and perfecting these management systems, is also committed to in implementing new standards for instance, it has embarked on a project to develop and implement a corporate risk management system. One brand is a project geared towards the future. In choosing our corporate name, we focused on two aspects: respect for our own tradition, and simplicity. We believe that even in our fast-changing, increasingly complex times, simplicity remains a source of effectiveness and power the power of the Group itself, as well as the power and clarity of the Group s mission statement. Being its most valuable assets, seeks to strengthen the market position of the Group companies, broaden their international reach and promote their harmonious development. And with great success comes great responsibility, which is why the Group s new strategy goes beyond just economic objectives and ratios to give importance to the principles of sustainable development, care for the environment and respect for its local communities. is a brand of the highest standards in all aspects of its operations. The stock exchange S.A. has been listed at the Warsaw Stock Exchange since 2008, and has been included in its élite RESPECT index the CEE region s first ever index of companies specifically adhering to the principles of responsible business since More recently, in 2013 it was included in MSCI s Emerging Markets index and was selected to be a part of the initial line-up of the most reputable, attractive companies in the WSE s WIG30 index, which brought shares under close scrutiny by the largest investors on our market. However, S.A. offers much more than just prestige and reputation. Investing on its shares means harnessing the growth of the array of companies under the Group s common brand, which put hundreds of products in dozens of global markets. Investors appreciate this exceptional edge too, and besides the Polish State Treasury, significant blocks of shares are held by several leading investment and pension funds. Two S.A. subsidiaries, Police and Puławy, are listed at the WSE as separate names. Shareholder structure of S.A % Others EBRD 5.75% 33% Polish State Treasury 7.86% Aviva OFE, Aviva BZ WBK 8.76% TFI PZU S.A. 9.96% ING OFE 15.34% Norica Holding S.a.r.l.

6 is: # 1 in inorganic fertilizers # 1 in multicomponent fertilizers # 1 in nitrogen-sulfur fertilizers # 1 in nitrogen fertilizers among Polish fertilizer producers # 1 in polyamides # 1 in OXO alcohols and plasticisers # 1 in titanium white # 1 in melamine among Polish producers of plastics, OXO alcohols, pigments, and melamine # 3 in inorganic fertilizers # 2 in multicomponent fertilizers among Europe s fertilizer producers # 2 in melamine # 4 in plasticisers # 5 in polyamide-6 # 7 in OXO alcohols among Europe s producers of plastics, OXO alcohols, and melamine PR/11/2013/600 Powering Creation S.A. ul. Kwiatkowskiego Tarnów Poland Helpline: tel.: fax: