Grupa Azoty has completed its agreements in the Agro sector for the 2024/2025 season, signing a total of 66 contracts with its authorized distribution network for the domestic market. Internationally, a significant portion of sales is based on short-term agreements, while some cooperation is carried out under framework agreements.

Hubert Kamola, Vice President of the Management Board of Grupa Azoty S.A. and President of the Management Board of Grupa Azoty Puławy, has been elected Vice President of Fertilizers Europe by its General Assembly. Fertilizers Europe represents the largest European fertilizer companies, and Kamola's term will run from 2024 to 2026.

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.

On June 27, 2024, Grupa Azoty S.A. held its Ordinary General Meeting of Shareholders. Key resolutions approved during the meeting included: the Company's financial statement for the fiscal year 2023, the consolidated financial statement of the Capital Group for the fiscal year 2023, the Management Board's report on the activities of the Company and the Capital Group for the fiscal year 2023, the Supervisory Board's report on its activities in the fiscal year 2023.

The Management Board of Grupa Azoty S.A. announced that on June 27, the Ordinary General Meeting appointed the following individuals to the Supervisory Board for the twelfth joint term: Mr. Artur Kucharski – Chairman
Mr. Robert Bednarski, Mr. Piotr Marciniak, Mr. Artur Rzempała, Mr. Mirosław Sobczyk, Mr. Robert Kapka – elected by the employees of the Company, Mr. Tomasz Klikowicz – elected by the employees of the Company, Mr. Roman Romaniszyn – elected by the employees of the Company.