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KGHM Polska Miedź S.A.

Notice of Dividend Amount • Jun 21, 2022

5670_rns_2022-06-21_31930a08-e599-4e71-8168-56bba0a803cb.html

Notice of Dividend Amount

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Dividend for 2021

The Management Board of KGHM Polska Miedź S.A. hereby announces that on21 June 2022 the Ordinary General Meeting of KGHM Polska Miedź S.A.adopted a resolution on the dividend payout in the amount of PLN 600 000000.00, representing PLN 3.00 per share.

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the following:

1) a dividend date for 2021 at 7 July 2022,

2) dividend payment date for 2021 at 14 July 2022.

All of the shares of KGHM Polska Miedź S.A., i.e. 200 000 000, arecovered by the dividend.

Legal basis: § 19 sec. 2 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)