Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe resolutions adopted by the Ordinary General Meeting of KGHM PolskaMiedź S.A. on 18 June 2025.

The Management Board of KGHM Polska Miedź S.A. announces that theOrdinary General Meeting of KGHM Polska Miedź S.A. did not fail toconsider any of the points of the agenda. Moreover, no objections wereraised to the minutes of any of the adopted resolutions.

The Management Board of KGHM Polska Miedź S.A. provides attached thewording of the draft resolution which was put to vote, but was notadopted.

Legal basis: § 19 sec. 1 point 6 - 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