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KGHM Polska Miedź S.A.

AGM Information • Nov 24, 2022

5670_rns_2022-11-24_f62e99a6-c38e-4637-b3d2-5898f6618caa.html

AGM Information

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Resolutionsof the Extraordinary General Meeting of KGHM Polska Miedź S.A.

TheManagement Board of KGHM Polska Miedź S.A. hereby provides attached theresolutions adopted by the Extraordinary General Meeting of KGHM PolskaMiedź S.A., which was convened on 24 November 2022.

TheManagement Board of the Company announces that the Extraordinary GeneralMeeting of KGHM Polska Miedź S.A. did not fail to consider any of thepoints of the agenda. Moreover, no objections were raised to the minutesof any of the adopted resolutions.

Legalbasis: § 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)