| 1 | Open the General Meeting | Non-Voting |
| 2 | Appointment of the Chair of the Meeting and preparation of the attendance list. | For |
| 3 | Confirmation that the Meeting has been properly convened and has the capacity to pass resolutions. | For |
| 4 | Adoption of the agenda. | For |
| 5 | Amend Articles | For |
| 6 | Resolution to adopt the ‘Rules for disposal of non-current assets of Grupa Azoty S.A. | Abstain |
| 7 | Resolution to adopt the Rules for recruitment and selection of members of the Management Board of Grupa Azoty S.A. | Abstain |
| 8 | Resolution to adopt the Rules of Procedure for the General Meeting of Grupa Azoty Spółka Akcyjna of Tarnów. | Abstain |
| 9 | Close the Meeting | Non-Voting |
