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Registered Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. for 2023

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The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2023

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Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2023

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Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2023

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Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding coverage of the loss for 2023 and payment of a dividend

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Assessment of the Company’s standing for 2023

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Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2023

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Report on the remuneration of the Management Board and Supervisory Board Members of KGHM Polska Miedź S.A. for 2023

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Independent Registered Auditor’s Report on its evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2023

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Management Board documents to the AGM

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