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KGHM Polska Miedź S.A.

AGM Information • Jul 5, 2024

5670_rns_2024-07-05_08b377cd-0ef6-460e-96ca-898081aeebb4.html

AGM Information

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Report Content 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. on 5 July 2024, along with the wording of draft resolutionswhich were put to the vote and not adopted.

Moreover, the Management Board of KGHM Polska Miedź S.A. announces thatthe Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail toconsider any points of the agenda. Furthermore, no objections wereraised to the minutes of any of the adopted resolutions.

Legal basis: § 19 sec. 1 point 6 -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.