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: Mr Artur Kucharski - as Chairman, Mr Robert Bednarski, Mr Piotr Marciniak, Mr Artur Rzempała, Mr Mirosław Sobczyk, Mr Robert Kapka - candidate elected by the Company's employees, Mr Tomasz Klikowicz - candidate elected by the Company's employees, Mr Roman Romaniszyn - candidate elected by the Company's employees.

The Annual General Meeting of Grupa Azoty S.A. was held in Tarnów, Poland, on Thursday, June 27th, 2024. The Annual General Meeting passed approving resolutions, among others: the Company's financial statements for the financial year 2023, the consolidated financial statements of the Grupa Azoty Group for the financial year 2023, Director’s report on the operations of Grupa Azoty S.A. and the Grupa Azoty Group for the financial year 2023, the report on the activities of the Supervisory Board for the financial year 2023.

The Grupa Azoty Group is advancing its portfolio of certified plastics, all linked to certified raw materials, using the mass balance approach. The fourth quarter of 2023 saw the Company commence the production and successfully complete the inaugural sale of certified polyamide 6 under the ISCC PLUS scheme. This voluntary scheme is dedicated to promoting bioeconomy and circularity across various sectors of the industry, including plastics. The move towards a portfolio of certified products has been facilitated by the ISCC PLUS certification, which the Company obtained in 2022. These efforts address the challenges identified in the Grupa Azoty Group’s Green Strategy.