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KGHM Polska Miedź S.A.

Pre-Annual General Meeting Information • Apr 30, 2024

5670_rns_2024-04-30_c2a5536a-72ac-4006-bfcb-6db62aad9858.html

Pre-Annual General Meeting Information

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Report Content Shareholder's request to include a point in the agenda of the nextGeneral Meeting

The Management Board of KGHM Polska Miedź S.A. ("the Company") announcesthat on 29 April 2024 the State Treasury, as an entitled shareholder ofthe Company, represented by the Minister of State Assets, acting on thebasis of art. 401 § 1 of the Commercial Partnerships and Companies Code,requested to include the following point: "Changes in the composition ofthe Supervisory Board of the Company" in the agenda of the next GeneralMeeting of the Company. The Company hereby provides attached theproposed resolutions received from the shareholder - the State Treasury.

Legal basis: § 19 sec. 1 point 4 of the Decree of the Minister ofFinance dated 29 March 2018 on current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757)