Both appointees submitted statements confirming that the activities they perform outside Grupa Azoty Puławy are not competitive with the Company’s operations. They do not participate in competing companies as partners in civil law partnerships, partnerships or capital companies, nor do they participate in other competing legal entities as members of their governing bodies.

The statements received by the Company also include declarations by the newly appointed Members of the Management Board confirming that they have not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Information regarding the education, qualifications and previous professional experience of Marcin Celejewski and Wojciech Kozak, together with a description of their career paths, is presented in the attachment to the current report, available via the provided link.