The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 6 August 2024 the Supervisory Board of the Company adopted a resolution on the appointment of Iga Dorota Lis as of 1 September 2024 to the Management Board of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2024.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 7 June 2024 and concluded on 5 July 2024.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 5 July 2024, along with the wording of draft resolutions which were put to the vote and not adopted.

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

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2024.

The Management Board of KGHM Polska Miedź S.A.

In reference to regulatory filing no. 27/2024, the Management Board of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of the Company, convened on 7 June 2024, ordered the recess of the Meeting up to 5 July 2024, 11 a.m.

The Management Board of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A.