WZA | KGHM Polska Miedź S.A. Strona korporacyjna

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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17 Information on the persons elected to the 11th-term Supervisory Board of KGHM Polska Miedź S.A. by employees of the KGHM Polska Miedź S.A. Group

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18 Sample of proxy authority granted by individuals

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19 Sample of proxy authority granted by legal entities and partnerships

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20 Form for voting through a proxy

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21 Informational clause regarding individuals – participants of the Ordinary General Meeting

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22 Informational clause regarding personal data for shareholders of KGHM Polska Miedź S.A.

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