WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Announcement on the convening of an Ordinary General Meeting (AGM) on 9 June 2026

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Information on the total number of shares and votes

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Proposed resolutions /1-29/ with justification

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Supplementary information

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Separate financial Statements for 2025 with the Certified Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A.

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Consolidated Financial Statements for 2025 with the Certified Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A.

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The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2025 with the Certified Auditor’s limited assurance Report on its attestation of the sustainability reporting

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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 2025

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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 2025

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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 appropriation of profit for 2025

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