"Pursuant to Article 385(1) of the Polish Commercial Companies Code and Article 50(6) of the Articles of Association of Grupa Azoty S.A. (the "Company"), the Extraordinary General Meeting resolves as follows:
Section 1
The Extraordinary General Meeting of the Company hereby appoints Mr Krzysztof Telega to the Supervisory Board.
Section 2
This Resolution shall take effect upon adoption." --------------------------------------------------------
A total of 47,158,151 (forty-seven million, one hundred and fifty-eight thousand, one hundred and fifty-one) shares were represented in the vote on Resolution No. 12, held by secret ballot, accounting for 47.54% of the share capital, with 47,158,151 (forty-seven million, one hundred and fifty-eight thousand, one hundred and fifty-one) valid votes cast, including:
- 44,888,081 (forty-four million, eight hundred and eighty-eight thousand, eighty-one) votes in favour of the Resolution,
- 2,262,369 (two million, two hundred and sixty-two thousand, three hundred and sixty-nine) votes against the Resolution,
-
7,701 (seven thousand, seven hundred and one) abstaining votes. -----------------------The Chair of the General Meeting declared that Resolution No. 12 had been adopted. ----------
RESOLUTION NO. 13
OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA AZOTY S.A. OF TARNÓW CONVENED ON 23 MARCH 2026 AND RESUMED ON 16 APRIL 2026 FOLLOWING ADJOURNMENT
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 cost of convening and holding the Extraordinary General Meeting shall be borne by the Company.
Section 2
This Resolution shall take effect upon adoption." --------------------------------------------------------
A total of 47,158,151 (forty-seven million, one hundred and fifty-eight thousand, one hundred and fifty-one) shares were represented in the vote on Resolution No. 13, held by open ballot, accounting for 47.54% of the share capital, with 47,158,151 (forty-seven million, one hundred and fifty-eight thousand, one hundred and fifty-one) valid votes cast, including:
- 45,255,605 (forty-five million, two hundred and fifty-five thousand, six hundred and five) votes in favour of the Resolution,----------------------------------------------------
- 1,894,846 (one million, eight hundred and ninety-four thousand, eight hundred and forty-six ) votes against the Resolution,
- 7,700 (seven thousand, seven hundred and one) abstaining votes. -----------------------The Chair of the General Meeting declared that Resolution No. 13 had been adopted. ----------