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Grupa Azoty S A : Ad 17 Expression of opinion on the remuneration

- DRAFT - The file contains: Draft resolution of the Annual General Meeting Resolution of the. | June 15, 2023

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Grupa Azoty S A : Ad 10 Adoption of the consolidated financial statement 2022

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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Grupa Azoty S A : Ad 11 Adoption of the Directros Report on the operations 2022

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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Grupa Azoty S A : Ad 12 Adoption of the report on payments to governments 2022

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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Grupa Azoty S A : Ad 13 Adoption of the non-financial report 2022

The file contains: Draft resolution of the Annual General Meeting Resolution of the Company s Supervisory Board . | June 15, 2023

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