The Management Board of Grupa Azoty S.A. announces that on March 21, 2024, it received a statement from the Undersecretary of State at the Ministry of State Assets, the representative of the Minister of State Assets, dated March 21, 2024, acting under § 16(2) of the Company's Articles of Association, on the appointment of Artur Rzempała as a Member of the Supervisory Board of the Company.
Information regarding the education, qualifications, and previous positions held by the newly appointed Member of the Supervisory Board, along with relevant declarations, will be provided by the Company as soon as they are compiled.