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Information following the Annual General Meeting of Grupa Azoty S.A.

The Annual General Meeting of Grupa Azoty S.A. was held in Tarnów, Poland, on Thursday, June 27th, 2024.

Grupa Kapitałowa Grupa Azoty

Grupa Azoty S.A. (Tarnów)

Investor Relations

27.06.2024

Appointment of Grupa Azoty S.A.’s Supervisory Board Members for the Twelfth Term

The Management Board of Grupa Azoty S.A. announces that on June 27th, 2024, pursuant to resolutions of the Annual General Meeting, the following persons were appointed as Members of the Company's Supervisory Board for the 12th joint term of office:

Grupa Kapitałowa Grupa Azoty

Grupa Azoty S.A. (Tarnów)

Investor Relations

27.06.2024

Changes in composition of Grupa Azoty Management Board

At its meeting held on 19 February 2024, the Supervisory Board of Grupa Azoty S.A. made changes to the composition of the Company’s Management Board.

Grupa Kapitałowa Grupa Azoty

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Grupa Azoty Puławy

Grupa Azoty S.A. (Tarnów)

Calendar of Key Events

28 08.2024 Grupa Azoty S.A. (Tarnów) Grupa Azoty S.A.: H1 2024 complete consolidated report

22 05.2024 Grupa Azoty Police Grupa Azoty Police: Q1 2024 complete consolidated report

22 05.2024 Grupa Azoty Puławy Grupa Azoty Puławy: Q1 2024 consolidated report

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Contact with our Investor Relation Team

Head of Corporate Investor Relations Office

Piotr Fugiel

tel.: +48 785 780 041

##exdig.ujvxta#at#vgjeppodin.rdb##

Investor Relations Officer

Joanna Barnaś

tel. kom.: +48 785 780 018

tel.: +48 14 637 40 63

##ydpccp.qpgcph#at#vgjeppodin.rdb##

Head of the Investor Relations Office of Grupa Azoty Puławy

Jolanta Golba

tel.: +48 81 565 37 15

##ydapcip.vdaqp#at#vgjeppodin.rdb##

Investor Relations Specialist of Grupa Azoty Police

Andrzej Makowski

tel.: +48 91 317 21 12

##pcsgoty.bpzdlhzx#at#vgjeppodin.rdb##

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