| 1 | Opening of the Ordinary General Meeting
| Non-Voting |
| 2 | Election of the Chairman of the AGM | For |
| 3 | Confirmation of The Legality of Convening The Ordinary General Meeting And Its Capacity To Adopt Resolutions | For |
| 4 | Approve Agenda of Meeting
| For |
| 5.A | Approve Financial Statements | For |
| 5.B | Review Of Annual Reports The Consolidated Financial Statements of The Kghm Polska Miedz S.A. Group For The Financial Year Ended 31 December 2021 | For |
| 5.C | Receive the Directors Report | For |
| 6 | Receive Management Board Proposal on Allocation of Income | For |
| 7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | For |
| 8 | Review of The Report Of The Supervisory Board of Kghm Polska Miedz S.A. On The Results of Its Evaluation of The Financial Statements Of Kghm Polska Miedz S.A. For 2021 | For |
| 9 | Review of The Report of The Supervisory Board On The Results of Its Evaluation of The Proposal of The Management Board of Kghm Polska Miedz S.A. Regarding The Appropriation of Profit For 2021 | For |
| 10.A | Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function | For |
| 10.B | Receive Supervisory Board Report on Its Activities
| For |
| 10.C | Receive Remuneration Report | For |
| 11.A | Approve Financial Statements | For |
| 11.B | Adoption Of Resoltuion On Approval Of The Consolidated Financial Statements Of The Kghm Polska Miedz S.A. Group For The Financial Year Ended 31 December 2021 | For |
| 11.C | Receive the Directors Report | For |
| 11.D | Approve the Dividend | For |
| 12 | Adoption Of Resolutions On Approval Of The Performance Of Duties Of Individual Members Of The Management Board Of Kghm Polska Miedz S.A. For 2021 | Oppose |
| 13 | Adoption Of Resolutions On Approval Of The Performance Of Duties Of Individual Members Of The Supervisory Board Of Kghm Polska Miedz S.A. For 2021 | Oppose |
| 14 | Elect Supervisory Board Member | Abstain |
| 15 | Adoption Of Resolutions On Appointment Of Members Of The Supervisory Board Of Kghm Polska Miedz S.A. Elected By The Employees Of The Kghm Polska Miedz S.A. Group For The New, 11th Term | Abstain |
| 16 | Adoption Of Resolutions On Appointment Of Members Of The Supervisory Board Of Kghm Polska Miedz S.A. For The New, 11th Term
| Abstain |
| 17 | Close Meeting
| Non-Voting |
