| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Non-votable: Opening of the Annual General Meeting. |
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| 2 |
Election of the Chairman of the Annual General Meeting. |
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| 3 |
Non-votable: Confirmation that the Annual General Meeting has been properly convened and his ability to adopt resolutions. |
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| 4 |
Adoption of the agenda of the Annual General Meeting. |
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| 5 |
Non-votable: Consideration of annual reports:a) Separate Financial Statements of KGHM Polska Miedz SA for the year financial year ended December 31, 2025 b) the Consolidated Financial Statements of the KGHM Polska Miedz S.A. Group for the financial year ended 31 December 2025 c) Management Board Report on the activities of KGHM Polska Miedz S.A. and the KGHM Polska Miedz S.A. Group in 2025. |
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| 6 |
Non-votable: Consideration of the motion of the Management Board of KGHM Polska Miedz S.A. regarding the distribution of profit for 2025. |
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| 7 |
Non-votable: Submission of the Report of the Management Board of KGHM Polska Miedz SA on representation expenses, expenses for legal services, marketing services, public relations and social communication services and for management consultancy services for the year 2025 – together with the opinion of the Supervisory Board of KGHM Polska Miedz SA |
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| 8 |
Non-votable: Consideration of the Report of the Supervisory Board of KGHM Polska Miedz S.A. on the results of the assessment of the separate financial statements of KGHM Polska Miedz S.A. for the financial year ended 31 December 2025, the consolidated financial statements of the KGHM Polska Miedz S.A. Group for the financial year ended 31 December 2025 and the Management Board report on the activities of KGHM Polska Miedz S.A. and the KGHM Polska Miedz S.A. Group in 2025 in terms of their consistency with the accounting records, documents and factual circumstances. |
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| 9 |
Non-votable: Consideration of the Supervisory Board Report on the result of the evaluation of the proposal of the Management Board of KGHM Polska Miedz S.A. regarding the distribution of profit for 2025. |
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| 10 |
Non-votable: Submission by the Supervisory Board: a) Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedz S.A. for 2025 b) Reports of the Supervisory Board of KGHM Polska Miedz S.A. for 2025. |
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| 11 |
Approval of the Separate Financial Statements of KGHM Polska Miedy S.A. for the financial year ended 31 December 2025 |
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| 12 |
Approval of the Consolidated Financial Statements of the KGHM Polska Miedz S.A. Group for the financial year ended 31 December 2025 |
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| 13 |
Approval of the Management Board Report on the activities of KGHM Polska Miedz S.A. and the KGHM Polska Miedz S.A. Group in 2025 |
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| 14 |
Profit distribution for 2025 |
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| 15 |
Approval of the Report of the Supervisory Board of KGHM Polska Miedz SA for the year 2025 |
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| 16 |
Providing an opinion on the Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedz SA for 2025. |
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| 17 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge to the Member of the Management Board of KGHM Polska Miedz SA, Mr. Zbigniew Bryja, for the performance by his duties in 2025. |
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| 18 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge to the Member of the Management Board of KGHM Polska Miedz SA, Mr. Piotr Krzyÿewski, for the execution the duties performed by him in 2025. |
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| 19 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge Member of the Management Board of KGHM Polska Miedz SA, Mr. Mirosÿaw Laskowski from the performance of his duties in 2025. |
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| 20 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge to the Member of the Management Board of KGHM Polska Miedz SA, Ms. Iga Dorota Lis, for the performance of her duties duties performed in 2025. |
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| 21 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge to the Member of the Management Board of KGHM Polska Miedz SA, Mr. Piotr Stryczek, for the performance by his duties in 2025. |
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| 22 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge Member of the Management Board of KGHM Polska Miedz SA, Ms. Anna Sobieraj-Kozakiewicz on the performance of her duties in 2025. |
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| 23 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge to the Member of the Management Board of KGHM Polska Miedz SA, Mr. Andrzej Szydÿo, for the performance by his duties in 2025. |
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| 24 |
The Annual General Meeting of KGHM Polska Miedÿ S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedÿ S.A., Mr. Aleksander Cieÿliÿski, on the performance of his duties in 2025. |
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| 25 |
The Annual General Meeting of KGHM Polska Miedz S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedz S.A., Mr. Józef Czyczerski, on the performance of his duties in 2025. |
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| 26 |
The Annual General Meeting of KGHM Polska Miedz SA grants discharge to the Member of the Supervisory Board of KGHM Polska Miedz SA, Mr. Przemysÿaw Darowski from the performance of his duties in 2025. |
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| 27 |
The Annual General Meeting of KGHM Polska Miedÿ S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedÿ S.A., Mr. Zbysÿaw Dobrowolski, on the performance of his duties in 2025. |
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| 28 |
The Annual General Meeting of KGHM Polska Miedÿ S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedÿ S.A., Mr. Dominik Januszewski, on the performance of his duties in 2025. |
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| 29 |
The Annual General Meeting of KGHM Polska Miedz S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedz S.A., Mr. Tadeusz Kocowski, on the performance of his duties in 2025. |
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| 30 |
The Annual General Meeting of KGHM Polska Miedz S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedz S.A., Mr. Marian Noga, on the performance of his duties in 2025. |
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| 31 |
The Annual General Meeting of KGHM Polska Miedÿ S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedz S.A., Mr. Piotr Prugar, on the performance of his duties in 2025. |
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| 32 |
The Annual General Meeting of KGHM Polska Miedÿ S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedz S.A., Mr. Bogusÿaw Szarek, on the performance of his duties in 2025. |
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| 33 |
The Annual General Meeting of KGHM Polska Miedÿ S.A. hereby grants a vote of approval to the Member of the Supervisory Board of KGHM Polska Miedz S.A., Ms. Joanna Zakrzewska, on the performance of her duties in 2025. |
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| 34 |
Adoption of resolutions regarding the appointment of members of the Supervisory Board of KGHM Polska Miedz S.A. new 12th term. |
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| 35 |
The Annual General Meeting of KGHM Polska Miedz SA appoints, as of today, Mr. Przemysÿaw Darowski, elected by the employees of the KGHM Polska Miedz SA Group, to the Supervisory Board of KGHM Polska Miedz SA for a new 12th term. |
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| 36 |
The Annual General Meeting of KGHM Polska Miedz SA appoints, as of today, Mr. Marcin Kaczanowski, elected by the employees of the KGHM Polska Miedz SA Group, to the Supervisory Board of KGHM Polska Miedz SA for a new 12th term. |
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| 37 |
The Annual General Meeting of KGHM Polska Miedz SA appoints, Mr. Bogusÿaw Szarek, elected by the employees of the KGHM Polska Miedz SA Group, to the Supervisory Board of KGHM Polska Miedz SA for a new 12th term. |
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| 38 |
Non-votable: Closing of the Annual General Meeting. |
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