Shareholders holding at least 5% of the votes at the Ordinary GeneralMeeting

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