Obraz 1

Tarnów, April 12th 2021

REPRESENTATION

The Management Board of Grupa Azoty S.A. represents that to the best of its knowledge the full-year separate financial statements for the period January 1st – December 31st 2020, together with the comparative data, and the full-year consolidated financial statements for the period January 1st – December 31st 2020, together with the comparative data, have been prepared in accordance with the applicable accounting policies and give a true and fair view of the Company’s and the Grupa Azoty Group’s assets, financial position and performance.

The Directors’ Report for the period January 1st – December 31st 2020 gives a true view of the Company’s and the Group’s development and achievements, and includes a description of key threats and risks.

Signatures of members of the Management Board

Signed with qualified electronic signature

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Signed with qualified electronic signature

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Tomasz Hinc

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Witold Szczypiński

President of the Management Board

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Vice President of the Management Board, Director General

Signed with qualified electronic signature

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Signed with qualified electronic signature

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Mariusz Grab

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Filip Grzegorczyk, PhD

Vice President of the Management Board

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Vice President of the Management Board

Signed with qualified electronic signature

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Signed with qualified electronic signature

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Tomasz Hryniewicz

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Grzegorz Kądzielawski, PhD

Vice President of the Management Board

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Vice President of the Management Board

Signed with qualified electronic signature

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Artur Kopeć

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Member of the Management Board

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Przechwytywanie