Grupa Azoty Spolka AkcyjnaGPW: ATT

Ad. 10 Covering the cost of convening an holding the EGM

· Issued by Grupa Azoty Spolka Akcyjna

The file contains:

1. Draft resolution of the Extraordinary General Meeting to cover the cost of convening and holding the Extraordinary General Meeting

- DRAFT -

RESOLUTION NO. OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA AZOTY S.A. OF TARNÓW HELD ON 23 MARCH 2026 TO COVER THE COST OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING

Pursuant to Article 400(4) of the Commercial Companies Code, the Extraordinary General

Meeting of Grupa Azoty S.A. (the "Company")

resolves as follows: Section 1

The costs of convening and holding the Extraordinary General Meeting shall be borne by the Company.

Section 2

This Resolution shall take effect upon adoption.

STATEMENT OF REASONS:

Pursuant to Article 400(4) of the Commercial Companies Code, a general meeting convened at the request of a shareholder or shareholders representing at least one-twentieth of the share capital resolves whether the costs of convening and holding the general meeting are to be borne by the company.