Proposed resolutions for the Ordinary General Meeting

The Management Board of KGHM Polska Miedź S.A. ("Company") herebyprovides attached the proposed resolutions to be adopted at the OrdinaryGeneral Meeting of KGHM Polska Miedź S.A. convened for 18 June 2025.

Moreover, the Company provides attached the following documents thatwere not previously published, and which are to be discussed at theOrdinary General Meeting:

1) "Report on the remuneration of the Management Board and SupervisoryBoard of KGHM Polska Miedź S.A. for 2024",

2) "Independent registered auditor's report on the assurance engagementin relation to the assessment of the Remuneration Report",

3) "Report of the Supervisory Board of KGHM Polska Miedź S.A. for 2024".

Furthermore, the Company's Management Board announces that at therequest of the entitled shareholder of the Company - the State Treasuryrepresented by the Minister of State Assets (submitted on 20 May 2025),acting on the basis of art. 401 § 1 of the Commercial Partnerships andCompanies Code, the following matters were included in the agenda of theOrdinary General Meeting of the Company:

a) adoption of a resolution on amendments to resolution No. 33/2019 ofthe Ordinary General Meeting dated 7 June 2019 regarding the terms ofsetting the remuneration of Members of the Management Board,

b) adoption of a resolution on amendments to resolution No. 34/2019 ofthe Ordinary General Meeting dated 7 June 2019 regarding the terms ofsetting the remuneration of Members of the Supervisory Board,

and the Company will publish the proposed resolutions to these mattersat the later date, immediately after they are provided by theaforementioned shareholder.

Legal basis: § 19 sec. 1 point 2 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