| DATE | NAME | FILE |
|---|---|---|
| XXXX | Statute of the Company | XXX MB |
| Bylaws of the General Meeting of KGHM Polska Miedź S.A. | XXX MB | |
| Bylaws of the Supervisory Board of KGHM Polska Miedź S.A. - including the bylaws of its committees | XXX MB | |
| Regulations of the Management Board | XXX MB |