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KGHM Polska Miedź S.A.

AGM Information • May 25, 2022

5670_rns_2022-05-25_12441784-3e14-41c9-bf23-7afc8875d8e7.html

AGM Information

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Proposed resolutions for the Ordinary General Meeting

The Management Board of KGHM Polska Miedź S.A. ("Company") herebyprovides attached the proposed resolutions to be adopted at the OrdinaryGeneral Meeting of KGHM Polska Miedź S.A. convened for 21 June 2022.

Moreover, the Company provides attached the following documents thatwere not previously published, and which are to be discussed at theOrdinary General Meeting:

1) _quot;Report on the remuneration of the Management Board and SupervisoryBoard of KGHM Polska Miedź S.A. for 2021",

2) _quot;Report of the independent auditor on the attestation servicerelating to the evaluation of the Remuneration Report".

Legal basis: § 19 sec. 1 point 2 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)