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Shareholder request for convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.

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Sample of proxy authority granted by legal entities and partnerships

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Sample of proxy authority granted by individuals

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Form for voting through a proxy

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

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Informational clause regarding individuals – participants of the General Meeting

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Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A.

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Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. dated 20 January 2026

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Submission of candidates to the Company's Council by shareholders

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Announcement on the convening of an Extraordinary General Meeting on 20 January 2026

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