Resolutions of the Extraordinary General Meeting of KGHM Polska MiedźS.A.

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyprovides attached the resolutions adopted by the Extraordinary GeneralMeeting of KGHM Polska Miedź S.A., which was convened on 8 January 2025.

The Management Board of the Company announces that the ExtraordinaryGeneral Meeting of KGHM Polska Miedź S.A. did not fail to consider anyof the points of the agenda. Moreover, no objections were raised to theminutes of any of the adopted resolutions.

Legal basis: § 19 sec. 1 point 6 -7, 9 of the Decree of the Minister ofFinance dated 29 March 2018 on current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state.