A decision on payment of dividend and its amount will be made by the Annual General Meeting. Notice of the Meeting will be published by the Company in a separate current report. For information on General Meetings, see https://tarnow.grupaazoty.com/en/investor-relations/general-meeting-of-shareholders

Under the Strategy for 2021–2030, Grupa Azoty plans to distribute dividend at a level of at least 40% of consolidated net profit once the strategic capex programme (including projects designed to drive the Group’s energy transition) is completed. The payment of dividend in a given year will depend on the Group’s financial position and current investment needs.

The Strategy is available on the Company's website at: https://strategy2030.grupaazoty.com/en/ 

Pursuant to §80  point 1 of The Ordinance of the Minister of Finance dated 29th March 2018 on current and periodic information to be published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state,  the Company submits a current report with publication dates of interim reports by the end of the first month of the financial year.

The current publication dates of interim reports are available in the calendar of key events on the website of Grupa Azoty. All changes to publication dates are submitted by the Company in current reports.

The company organizes a quarterly meeting with the Vice President of the Management Board responsible, among others for finance in the form of an investor chat giving the opportunity to ask questions of representatives of Grupa Azoty in real time - e.g. in the form of a chat - about which we inform you via Grupa Azoty's website https://tarnow.grupaazoty.com/en/investor-relations/news and mailing.

On the Azoty Group website, in the Investor Relations tab, Financial Information section, we present selected financial data and financial ratios for both consolidated and separate statements, in editable files.

Direct links to the data: https://tarnow.grupaazoty.com/en/investor-relations/financial-information/financial-data

We make every effort to facilitate communication between Grupa Azoty and capital market participants. To this end, Grupa Azoty holds conferences after publishing its periodic reports which present and discuss the financial performance of the Company and the Group, publishes presentations on its website in Investor Relation tab and  results center. Summarises its results on Twitter. 

Grupa Azoty representatives also meet investors at one-on-one meetings and roadshows, and take part in conferences and meetings organised by capital market institutions.

Retail investors can also communicate with the Management Board at online chat sessions, which we make sure to hold regularly and which are constantly popular with our shareholders.

In addition, our Investor Relations Team is ready to respond to phone and email queries. Contact details are available on the website.

According to the rules adopted by the Management Board, Grupa Azoty S.A. does not release financial performance forecasts.

The new Grupa Azoty Group Strategy for 2021-2030 was published on October 28, 2021. The presentation of the Strategy is available on the website at: https://strategy2030.grupaazoty.com/en/

In addition to capex projects paving the way for Grupa Azoty’s transition towards the European Green Deal, a number of investments are also in the pipeline to diversify the Group’s product portfolio and optimise production processes. For more details, see the 2021–2030 Long-Term Investment Plan, which is updated on an ongoing basis as our business environment evolves.

Mr Kantor was entered on the UK’s sanctions list on April 6th 2022 and on April 26th 2022, Mr Kantor and his subsidiaries Norica Holding S.à.r.l. of Luxembourg, Opansa Enterprises Limited of Cyprus and Rainbee Holdings Limited of Cyprus, through which he holds a 19.82% equity interest in Grupa Azoty S.A., were entered on Poland’s sanctions list (extended by the decision of the Minister of the Interior and Administration of March 15th 2025). 

As a result of the sanctions, all assets in respect of funds (including shares) held by the listed persons are subject to a freeze, which means a prohibition on moving, transferring, altering, using, accessing or otherwise dealing with the funds in any way which would result in any change to their volume, amount, location, ownership, possession, character, destination, or any other change that would enable the funds to be used, including portfolio management.

Shareholders subject to sanctions cannot exercise rights attached to shares, including: participate in convening General Meetings, propose resolutions or participate in General Meetings; they are also not entitled to ask questions during or outside General Meetings.