| 1 | Opening of the Ordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Ordinary General Meeting | For |
| 3 | Confirmation of the legality of convening the Ordinary General Meeting | For |
| 4 | Acceptance of the agenda of the Ordinary General Meeting | For |
| 5a | Approve Financial Statements | For |
| 5b | Approve Consolidated Financial Statements | For |
| 5c | Management Board's 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 Advisory Services | For |
| 8 | Review of the Report of the Supervisory Board of KGHM Polska Miedź S.A. | 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 2024 | For |
| 10a | Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function | For |
| 10b | Receive Supervisory Board Report on Its Activities
| For |
| 10c | Present Remuneration Report | For |
| 11a | Approve Financial Statements | For |
| 11b | Approve Consolidated Financial Statements | For |
| 11c | Approve Management Board's Report | For |
| 11d | Approve the Dividend | For |
| 11e | Approval of the Report of the Supervisory Board | For |
| 11f | Issuing an Opinion on the Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2024. | 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 2024 and 2015 | For |
| 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 2024 | Oppose |
| 14 | Adoption of a resolution on amendments to resolution no. 33/2019 of the Ordinary General Meeting dated 7 June 2019 regarding the terms of setting the remuneration of Members of the Management Board. | For |
| 15 | Adoption of a resolution on amendments to resolution no. 34/2019 of the Ordinary General Meeting dated 7 June 2019 regarding the terms of setting the remuneration of Members of the Supervisory Board. | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Amend Statutes | For |
| 18 | Closing of the Ordinary General Meeting | Non-Voting |
