Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. 

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2024.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2024. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2024.

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 11 September 2024 the Company’s Management Board adopted a resolution on consenting to issue a corporate guarantee to secure liabilities of Sierra Gorda S.C.M.

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 36/2024, hereby provides attached information on the Member of the 11^th term Management Board of KGHM Polska Miedź S.A. – Vice President of the Management Board of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2024.

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 6 August 2024 the Supervisory Board of the Company adopted a resolution on the appointment of Iga Dorota Lis as of 1 September 2024 to the Management Board of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2024.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 7 June 2024 and concluded on 5 July 2024.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 5 July 2024, along with the wording of draft resolutions which were put to the vote and not adopted.

Moreover, the Management Board of KGHM Polska Miedź S.A. announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any points of the agenda. Furthermore, no objections were raised to the minutes of any of the adopted resolutions.