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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 2022

Idioma Inglés

Assessment of the Company’s standing with an evaluation of the adaquacy and effectiveness of the internal control, risk management and compliance systems in terms of standards or applicable practices, and the internal audit function

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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 the distribution of profit for 2022

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Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2022

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Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2022

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Independent Registered Auditor’s Report on as respects evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2022

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Management Board requests to the AGM

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Conclusions and opinions of the Supervisory Board to the AGM

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Information on the application by the Company of the principles contained in Best Practice of Companies Listed on the GPW 2021

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Sample of proxy authority granted by legal entities and partnerships

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