Dividend for 2023

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyannounces that on 7 June 2024 the Ordinary General Meeting of theCompany adopted a resolution on the dividend payout in the amount of PLN300 000 000.00, representing PLN 1.50 per share.

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the following:

1) a dividend date at 28 June 2024,

2) a dividend payment date at 16 July 2024.

All of the shares of the Company, i.e. 200 000 000, are covered by thedividend.

Legal basis: § 19 sec. 2 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)