Resolution No. 1 of the Extraordinary General Meeting of ZAKŁADY

Resolution No. 1
of the Extraordinary General Meeting of
ZAKŁADY AZOTOWE PUŁAWY S.A.
of Puławy, dated ..... ......................................... 2013
concerning amendments to the Articles of Association of Zakłady Azotowe Puławy Spółka Akcyjna
Pursuant to Par. 54.4.3 of the Articles of Association of Zakłady Azotowe Puławy Spółka Akcyjna,
having reviewed the Management Board's Resolution No. ...
/2013 of ...2013, and the Supervisory
Board's Resolution No. ...
/2013 of ...
2013, as well as the Management Board's proposal
No. ... /2013 of ...
2013, the Extraordinary General Meeting of Zakłady Azotowe Puławy S.A. of
Puławy resolves as follows:
Par. 1
The Extraordinary General Meeting resolves to amend Par. 1 of the Articles of Association of Zakłady
Azotowe Puławy Spółka Akcyjna to read as follows:
"Par. 1
1. The Company shall operate under the name of Grupa Azoty Zakłady Azotowe Puławy
Spółka Akcyjna.
2. The Company may use an abbreviated name of Grupa Azoty Zakłady Azotowe Puławy S.A.
3. For commercial and marketing purposes, the Company may use the word/figurative mark of
Grupa Azoty PUŁAWY S.A. or Grupa Azoty."
Par. 2
This Resolution shall come into force on its date, with effect from the date of entering the
amendments to the Articles of Association into the Register of Entrepreneurs of the National
Court Register.
Resolution No. 2
of the Extraordinary General Meeting
OF ZAKŁADY AZOTOWEPUŁAWY S.A.
of Puławy, dated ..... ..........................................2013
concerning changes in the composition of the Supervisory Board
Pursuant to Art. 385.1 of the Commercial Companies Code and Par. 35 and Par. 55.2.1 of the
Company Articles of Association, the Extraordinary General Meeting of Zakłady Azotowe Puławy S.A.
of Puławy resolves as follows:
Par. 1
The Extraordinary General Meeting of Zakłady Azotowe Puławy S.A. hereby resolves to remove
Mr/Ms ......................................................................................... from the Supervisory Board of the
Company.
Par. 2
This Resolution shall come into force on its date.
Resolution No.3
of the Extraordinary General Meeting
OF ZAKŁADY AZOTOWE PUŁAWY S.A.
of Puławy, dated ..... .......................................... 2013
concerning changes in the composition of the Supervisory Board
Pursuant to Art. 385.1 of the Commercial Companies Code and Par. 35 and Par. 55.2.1 of the
Company Articles of Association, the Extraordinary General Meeting of Zakłady Azotowe Puławy S.A.
of Puławy resolves as follows:
Par. 1
The Extraordinary General Meeting of Zakłady Azotowe Puławy S.A. hereby resolves to appoint
Mr/Ms ........................................................................................ to the Supervisory Board of the
Company.
Par. 2
This Resolution shall come into force on its date.