KGHM Polska Miedz (KGH) EGM 2026 summary

Opening remarks and agenda

• Chairperson welcomed shareholders, management, Supervisory Board members, media, and employees, and outlined the meeting's protocol and agenda.

• Election of the EGM chairperson was conducted, with Andrzej Leganowicz elected by secret ballot.

• The agenda included changes to the Supervisory Board, adoption of resolutions, and covering meeting costs.

Specific resolutions to be voted on

• Resolutions included acceptance of the agenda, dismissal and appointment of Supervisory Board members, and covering EGM costs.

• Each resolution was presented, discussed, and voted on, with results displayed after each vote.

Shareholder proposals specific to EGM

• The State Treasury, via proxy, proposed the dismissal of four Supervisory Board members.

• Four new candidates for the Supervisory Board were nominated and their biographical notes provided.