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KGHM Polska Miedź S.A.

AGM Information • Jun 22, 2023

5670_rns_2023-06-22_0df1f52a-6f10-4c46-abd4-88f1f9f29144.html

AGM Information

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Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe resolutions adopted by the Ordinary General Meeting of KGHM PolskaMiedź S.A. on 21 June 2023, along with the wording of a draft resolutionwhich was put to the vote and not adopted.

Moreover, the Management Board of the Company announces that theOrdinary General Meeting of KGHM Polska Miedź S.A. did not fail toconsider any points of the agenda. Furthermore, no objections wereraised to the minutes of any of the adopted resolutions.

Legal basis: § 19 sec. 1 point 6 -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)