WZA | KGHM Polska Miedź S.A. Strona korporacyjna

7 The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2020

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8 Non-financial report of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2020

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9 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 2020 – with the opinion of the Supervisory

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10 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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11 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 2020

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12 Assessment of the standing of KGHM Polska Miedź S.A. for 2020, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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13 Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2020

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14 Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for the years 2019-2020

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15 Independent Registered Auditor’s Report on providing reasonable assurance as respects evaluation of the Remuneration report

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16 Information on the election of members of the 11th-term Supervisory Board of KGHM elected by employees of the Group

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