WZA | KGHM Corporate website

1 Announcement on the convening of an Ordinary General Meeting (AGM) on 7 June 2021

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2 Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM

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3 Proposed resolutions /1-26/

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4 Supplementary information

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5 Financial Statements for 2020

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6 Consolidated Financial Statements for 2020

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7 The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2020

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8 Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2020

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9 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 2020 – with the opinion of the Supervisory

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10 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

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