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KGHM Polska Miedź S.A.

AGM Information • Jun 8, 2021

5670_rns_2021-06-08_3137640a-863e-47f1-a9e6-f3996fddac2d.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., which was convened on 7 June 2021.

Moreover, the Management Board of the Company announces that theOrdinary General Meeting of KGHM Polska Miedź S.A. decided not toconsider point no. 13 of the agenda - Adoption of resolutions on changesto the composition of the Supervisory Board of KGHM Polska Miedź S.A.,and no objections were raised to the minutes of any of the adoptedresolutions.

Legal basis: § 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)