Proposed resolutions for the Ordinary General Meeting

Report number

The Management Board of KGHM Polska Miedź S.A. (“Company”) hereby provides attached the proposed resolutions to be adopted at the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2024.

Moreover, the Company provides attached the following documents that were not previously published, and which are to be discussed at the Ordinary General Meeting:

  1. "Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2023”,
  2. "Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report”,
  3. “Report of the Supervisory Board of KGHM Polska Miedź S.A. for 2023”.

Legal basis: § 19 sec. 1 point 2 of the Decree of the Minister of Finance dated 29 March 2018 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 (Journal of Laws of 2018, item 757)

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