KGHM Polska Miedź S.A.

Board/Management Information • Nov 24, 2022

Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 24 November 2022

Wording of adopted resolutions

Resolution No. 1/2022 of the Extraordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 24 November 2022

regarding: election of the Chairman of the Extraordinary General Meeting of KGHM Polska Miedź S.A.

The Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:

§ 1.

Andrzej Leganowicz is hereby elected as Chairman of the Extraordinary General Meeting of KGHM Polska Miedź Spółka Akcyjna.

§ 2.

This resolution comes into force upon its adoption.

Number of shares on which valid votes were cast – 63 151 143 representing 31.576% of the share capital. Total number of valid votes – 63 151 143, including votes "for" – 61 850 954, "against" – 0 and, "abstaining" – 1 300 189

Translation from the original Polish version

Resolution No. 2/2022 of the Extraordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 24 November 2022

regarding: acceptance of the agenda of the Extraordinary General Meeting

The Extraordinary General Meeting of KGHM Polska Miedź S.A. resolves the following:

§ 1.

The following agenda is hereby accepted:

• 1. Opening of the Extraordinary General Meeting.
• 1. Election of the Chairman of the Extraordinary General Meeting.
• 1. Confirmation of the legality of convening the Extraordinary General Meeting and its capacity to adopt resolutions.
• 1. Acceptance of the agenda.
• 1. Adoption of resolutions on changes to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
• 1. Closing of the General Meeting.

§ 2.

This resolution comes into force upon its adoption.

Number of shares on which valid votes were cast – 126 741 043 representing 63.371 % of the share capital. Total number of valid votes – 126 741 043, including votes "for" –126 567 062, "against" – 0, and "abstaining" – 173 981

Resolution No. 3/2022 of the Extraordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 24 November 2022

regarding: appointment of a Member of the Supervisory Board of KGHM Polska Miedź S.A. with its registered head office in Lubin

Acting on the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, the General Meeting of KGHM Polska Miedź S.A. resolves the following:

§ 1.

The Extraordinary General Meeting appoints Piotr Ziubroniewicz to the composition of the Supervisory Board of KGHM Polska Miedź S.A.

§ 2 This resolution comes into force upon its adoption.

Number of shares on which valid votes were cast – 126 741 043 representing 63.371 % of the share capital. Total number of valid votes – 126 741 043, including votes "for" – 76 721 984, "against" – 35 096 522, and "abstaining" – 14 922 537

Translation from the original Polish version. In the event of differences resulting from the translation, reference should be made to the official Polish version.