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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Additional material - Report on the application of Best Practice in the sponsoring of sport by State Treasury companies for 2025

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Additional material - Resolutions of the Supervisory Board of KGHM Polska Miedź S.A. dated 26 May 2026

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Additional material - Resolutions of the Management Board of KGHM Polska Miedź S.A. dated 25 May 2026

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