AGM | KGHM Corporate website

11 Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the distribution of profit for 2020

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12 Assessment of the standing of KGHM Polska Miedź S.A. for 2020, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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13 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2020

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14 Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for the years 2019-2020

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15 Independent Registered Auditor’s Report on providing reasonable assurance as respects evaluation of the Remuneration report

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16 Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group

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17 Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group

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18 Sample of proxy authority granted by individuals

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19 Sample of proxy authority granted by legal entities and partnerships

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20 Form for voting through a proxy

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