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KGHM Polska Miedź S.A.

Pre-Annual General Meeting Information • May 30, 2025

5670_rns_2025-05-30_1d01be2b-999b-481f-acf8-04016857fc08.html

Pre-Annual General Meeting Information

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Report Content Change on the agenda of the Ordinary General Meeting of KGHM PolskaMiedź S.A. convened for 18 June 2025

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe announcement of a change on the agenda of the Ordinary GeneralMeeting of KGHM Polska Miedź S.A., convened for 18 June 2025 in relationto the request received on 28 May 2025 to include certain matters on theagenda from an entitled Shareholder of the Company - the State Treasuryrepresented by the authorised proxy of the Minister of State Assets.