Appendix to Resolution No. 196/VIII/2021 of the Grupa Azoty Zakłady Chemiczne Police S.A. Supervisory Board of April
14th 2021
Representation by the Grupa Azoty Zakłady Chemiczne Police S.A.
Supervisory Board concerning the Audit Committee
The Supervisory Board of Grupa Azoty Zakłady Chemiczne Police S.A. (the “Company”)
represents that to the best of its knowledge:
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 were complied with
at the Company,
b) the Audit Committee appointed at the Company performed the audit committee tasks
provided for in applicable regulations.
Members of the Supervisory Board:
Paweł Bakun – Deputy Chairman of the Supervisory Board
Bożena Licht − Secretary of the Supervisory Board
Agnieszka Dąbrowska − Member of the Supervisory Board
Krzysztof Kozłowski – Member of the Supervisory Board
Andrzej Rogowski Member of the Supervisory Board
Iwona Wojnowska Member of the Supervisory Board
Representation made pursuant to a resolution of the Grupa Azoty Zakłady Chemiczne