The Management Board of KGHM Polska Miedź S.A. obtained the information that on 30 June 2025 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered amendments to the Statutes of KGHM Polska Miedź S.A., adopted by the Resolutions No. 45/2025 and 46/2025 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 18 June 2025.
The Management Board of KGHM Polska Miedź S.A. hereby provides attached the amendments to the Statutes of KGHM Polska Miedź S.A. and its uniform text, as adopted by the Supervisory Board of KGHM Polska Miedź S.A. on 24 June 2025.
Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated 6 June 2025 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state