REPRESENTATION
The Management Board of Grupa Azoty Zakłady Chemiczne Police S.A. represent that, to the best of
their knowledge, the full-year financial statements for the period January 1st–December 31st 2020
and the relevant comparative data as well as the full-year consolidated financial statements for the
period January 1st−December 31st 2020 and the relevant comparative data have been prepared in
compliance with the applicable accounting policies and give a true, clear and fair view of the
assets, financial condition and financial performance of the Company and the Group.
The Directors’ Report for the period January 1st – December 31st 2020 gives a true view of the
Company’s and the Group’s development and achievements, and includes a description of key
threats and risks.
Signatures of Management Board Members
signed with qualified
electronic signature
Signed with qualified
electronic signature
……………………………………………
……………………………………………
Wojciech Wardacki, Ph.D.
President of the Management Board
Tomasz Panas
Vice President of the Management Board
Signed with qualified
electronic signature
Suspended under Supervisory Board Resolution No.
112/VIII/20 of July 20th 2020
……………………………………………
Mariusz Kądziołka
Vice President of the Management Board
Anna Tarocińska
Member of the Management Board
Police, April 13th 2021
