Grupa Azoty S.A.

Governance Information • Apr 8, 2020

Tarnów, March 6th 2020

STATEMENT

The Supervisory Board of Grupa Azoty S.A. represents that:

• a) the laws and regulations governing the appointment, composition, and operation of the audit committee, including those concerning the fulfilment by audit committee members of independence criteria and the requirements relating to knowledge and skills relevant for the industry in which the Company operates as well as those relating to knowledge and skills in accounting or audit of financial statements are complied with,
• b) the audit committee performed the tasks provided for in the applicable regulations.

Signatures of the Supervisory Board Members

Chairman of the Supervisory Board

……………………………………….. ……………………………………….. ……………………………………….. Marcin Pawlicki Michał Gabryel Zbigniew Paprocki Deputy Chairman of the Supervisory Board

Secretary of the Supervisory Board

Member of the Supervisory Board

……………………………………….. ……………………………………….. ……………………………………….. Paweł Bielski Piotr Czajkowski Monika Fill Member of the Supervisory Board

Member of the Supervisory Board

Member of the Supervisory Board

……………………………………….. ……………………………………….. ……………………………………….. Robert Kapka Bartłomiej Litwińczuk Roman Romaniszyn Member of the Supervisory Board

Member of the upervisory Board