The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 9 April 2025 the Supervisory Board of the Company adopted a resolution on the dismissal of Iga Dorota Lis, the Vice President of the Management Board (International Assets) from the 11^th term Management Board of KGHM Polska Miedź S.A. upon adoption of the resolution.

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 February 2025. The final quarterly production and sales results will be published in the consolidated report for the first quarter of 2025.

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no.

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 January 2025.

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that as a result of reviewing the technical and economic parameters of Polish and international assets of the KGHM Polska Miedź S.A. Group as at the end of the reporting period, i.e.

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 December 2024. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2024.

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 2/2025, hereby provides attached information on the Member of the Supervisory Board of the Company appointed as of 8 January 2025 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. 

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 8 January 2025, the following shareholders held at least 5% of the number of votes:

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides attached the resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 8 January 2025.

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 8 January 2025, the Extraordinary General Meeting of KGHM Polska Miedź S.A. appointed Joanna Zakrzewska to the composition of the Supervisory Board of KGHM Polska Miedź S.A.