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KGHM Polska Miedź S.A.

AGM Information • Feb 13, 2024

5670_rns_2024-02-13_694eb239-203d-4f60-98d5-ae646ade19f9.html

AGM Information

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Resolutions of the Extraordinary General Meeting of KGHM Polska MiedźS.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe resolutions adopted by the Extraordinary General Meeting of KGHMPolska Miedź S.A., which was convened on 13 February 2024.

The Management Board of the Company announces that the ExtraordinaryGeneral Meeting of KGHM Polska Miedź S.A. did not fail to consider anyof the points of the agenda. Moreover, no objections were raised to theminutes of any of the adopted resolutions.

Legal basis: § 19 sec. 1 point 6 -7, 9 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)