Shareholders holding at least 5% of the votes at the ExtraordinaryGeneral Meeting

The Management Board of KGHM Polska Miedź S.A. announces that at theExtraordinary General Meeting of KGHM Polska Miedź S.A., which was heldon 8 January 2025, the following shareholders held at least 5% of thenumber of votes:

- the STATE TREASURY represented by the MINISTER OF STATE ASSETS -number of votes 63 589 900, representing 44.87% of the number of votesparticipating in the Extraordinary General Meeting and 31.79% of thetotal number of votes;

- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY - number of votes 12084 000, representing 8.53% of the number of votes participating in theExtraordinary General Meeting and 6.04% of the total number of votes;

- ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY - number of votes 10 561453, representing 7.45% of the number of votes participating in theExtraordinary General Meeting and 5.28% of the total number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ_quot; - number of votes 7 270000, representing 5.13% of the number of votes participating in theExtraordinary General Meeting and 3.64% of the total number of votes.

The total number of shares issued by KGHM Polska Miedź S.A. amounts to200 000 000. All of the shares are bearer shares. The maximum number ofvotes arising from the issued shares amounts to 200 000 000.

Legal basis: art. 70 point 3 of the Act dated 29 July 2005 on publicofferings and conditions governing the introduction of financialinstruments to organised trading, and on public companies.