The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was held on 20 January 2026, the following shareholders held at least 5% of the number of votes:
the STATE TREASURY - MINISTRY OF STATE ASSETS represented by the MINISTER OF STATE ASSETS - number of votes 63 589 900, representing 45.62% of the number of votes participating in the Extraordinary General Meeting and 31.79% of the total number of votes;
NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY – number of votes 11 746 000, representing 8.43% of the number of votes participating in the Extraordinary General Meeting and 5.87% of the total number of votes;
ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY - number of votes 10 561 453, representing 7.58% of the number of votes participating in the Extraordinary General Meeting and 5.28% of the total number of votes.
The total number of shares issued by KGHM Polska Miedź S.A. amounts to 200 000 000. All of the shares are bearer shares. The maximum number of votes arising from the issued shares amounts to 200 000 000.
Legal basis: art. 70 point 3 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies.