On May 15, 2025, by resolutions of the Extraordinary General Meeting of the Company, Mr. Adam Leszkiewicz, until May 9, 2025, President of the Management Board of Grupa Azoty S.A., and Ms. Aleksandra Machowicz-Jaworska were appointed to the Supervisory Board of Grupa Azoty S.A. Simultaneously, by resolution of the Extraordinary General Meeting of the Company, Mr. Adam Leszkiewicz was appointed as Chairman of the Supervisory Board.

Grupa Azoty S.A., acting on its own behalf and on behalf of selected companies within the Grupa Azoty Capital Group, has signed an annex to the Agreement dated February 2, 2024, as amended. The term of the Agreement has been extended until June 30, 2025, subject to confirmation by the relevant Financing Institutions by June 26, 2025, of the extension of the Agreement.

The Supervisory Board of Grupa Azoty S.A., in a meeting held on May 12, 2025, appointed Andrzej Skolmowski, the current Vice President of the Company, to serve as Acting President of the Management Board until a new President is appointed through an ongoing qualification procedure. The resolution of the Supervisory Board took effect immediately upon adoption.