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., which was convened on
7 June 2019, along with the wording of draft resolutions which were put to vote and not adopted.
Moreover, the Management Board of the Company announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda, and no objections were raised to the minutes of any of the adopted resolutions.
Legal basis: § 19 sec. 1 point 6 – 9, 4 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).