WZA | KGHM Polska Miedź S.A. Strona korporacyjna

3 Proposed resolutions /1-23/

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4 Supplementary information

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5 Financial Statements for 2019

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6 Consolidated Financial Statements for 2019

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7 Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2018

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8 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 2019

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9 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

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10 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 distribution of profit for the year ended 31 December 2019

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11 Assessment of the standing of KGHM Polska Miedź S.A. for the year ended 31 December 2019, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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12 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for the year ended 31 December 2019

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