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Independent Registered Auditor’s Report on providing reasonable assurance as respects evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2021

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Management Board requests to the AGM

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Conclusions and opinions of the Supervisory Board regarding the Management Board requests to the AGM

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Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group.

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Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group

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Declaration of candidates for Member of the Supervisory Board of KGHM Polska Miedź S.A.

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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 individuals

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Sample of proxy authority granted by legal entities and partnerships

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Form for voting through a proxy

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