Recess of the Ordinary General Meeting of KGHM Polska Miedź S.A. and theresolutions adopted on 7 June 2024

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyannounces that the Ordinary General Meeting of the Company, convened on7 June 2024, ordered the recess of the Meeting up to 5 July 2024, 11a.m. and determined that the Meeting after the recess will take place atthe head office of the Company in Lubin.

The Management Board of the Company provides attached the resolutionsadopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 7June 2024.

Moreover, the Management Board of the Company announces that up to themoment the recess was ordered, the Ordinary General Meeting of KGHMPolska Miedź S.A. did not fail to consider any of the points of theagenda, there were no proposed resolutions that were put to a vote butnot adopted and no objections were raised to the minutes of any of theadopted resolutions.

Legal basis: § 19 sec. 1 points 5 - 9 of the Decree of the Minister ofFinance dated 29 March 2018 regarding current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state(Journal of Laws of 2018, item 757).