| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairman of the meeting and Preparation of the Attendance List | For |
| 3 | Confirmation of the Correctness of Convening the Meeting and its Ability to Adopt Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5.A | Consideration on the reports of the Supervisory Board: Assess the financial statement for fiscal 2016, the evaluation report and the net profit distribution | For |
| 5.B | Examination of the Supervisory Boards Reports from: Assessment of the Consolidated Financial Statements of the Azoty Group | For |
| 5.C | Examination of the Supervisory Boards Reports from: Assessing the Consolidated Financial Statements of the Azoty Group from Payments to Public Administration for 2016 | For |
| 5.D | Examination of the Supervisory Boards Reports from: Evaluation of the Management Boards Report on the Company's Activities Azoty S.A. and the Azoty Group for the 12 months Ending 31st December 2016 | For |
| 5.E | Examination of the Supervisory Boards Reports from: Assessing How the Company Fulfils its Information Obligations Regarding the Application of Corporate Governance Principles Adopted by the Company for the Period from 1st January 2016 to 31st December 2016 | For |
| 5.F | Examination of the Supervisory Boards Reports from: Activity of the Supervisory Board for the Period from 1st January to 31st December 2016 taking into Account the Work of its Committees and Evaluation of the Work of the Management Board | For |
| 5.G | Examination of the Supervisory Boards Reports from: Assessing the Compay's Situation in 2016, Including the Assessment of Internal Control, Risk Management, Compliance and Internal Audit Functions | For |
| 5.H | Examination of the Supervisory Boards Reports from: Evaluating the Rationality of the Sponsorship, Charity or Other Similar Activities Carried out by the Company in 2016 | For |
| 6 | Approve Financial Statements | For |
| 7 | Approve Consolidated Financial Statements | For |
| 8 | Approve the Management Board Report | For |
| 9 | Consider and Approve the Consolidated Report of the Azoty Group for Payments to Public Administrations for 2016 | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Management Board | For |
| 12 | Discharge the Supervisory Board | For |
| 13 | Current Information for Shareholders | For |
| 14 | Closing of the Meeting | Non-Voting |
