| 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 | Non-Voting |
| 4 | Acceptance of the Agenda of the Ordinary General Meeting | For |
| 5.a | Receive Financial Statements | Non-Voting |
| 5.b | Receive Consolidated Financial Statements | Non-Voting |
| 5.c | Receive Management Board Report on Company's and Group's Operations
| Non-Voting |
| 6 | Receive Management Board Proposal on Allocation of Income | Non-Voting |
| 7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Advisory Services | Non-Voting |
| 8 | Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
| Non-Voting |
| 9 | Receive Supervisory Board Report on Management Board Proposal on Allocation of Income
| Non-Voting |
| 10.a | Receive the Remuneration Report | Non-Voting |
| 10.b | Receive Supervisory Board's Report
| Non-Voting |
| 11.a | Approve Financial Statements of KGHM Polska Miedn S.A. | Oppose |
| 11.b | Approve Consolidated Financial Statements of KGHM Polska Miedn S.A. | Oppose |
| 11.c | Approve Management Board's Report of KGHM Polska Miedn S.A. | For |
| 11.d | Approve the Dividend of PLN 1.50 per Share | For |
| 11.e | Approve the Supervisory Board Report for 2025 | For |
| 11.f | Approve the Remuneration Report | Oppose |
| 12.1 | Approve Discharge of Zbigniew Bryja (Management Board Member)
| For |
| 12.2 | Approve Discharge of Piotr Krzyżewski (Management Board Member)
| For |
| 12.3 | Approve Discharge of Mirosław Laskowski (Management Board Member)
| For |
| 12.4 | Approve Discharge of Iga Lis (Management Board Member)
| For |
| 12.5 | Approve Discharge of Piotr Stryczek (Management Board Member)
| For |
| 12.6 | Approve Discharge of Anna Sobieraj-Kozakiewicz (Management Board Member)
| For |
| 12.7 | Approve Discharge of Andrzej Szydło (Management Board Member)
| For |
| 13.1 | Approve Discharge of Aleksander Cieśliński (Supervisory Board Member)
| For |
| 13.2 | Approve Discharge of Józef Czyczerski (Supervisory Board Member)
| For |
| 13.3 | Approve Discharge of Przemysław Darowski (Supervisory Board Member)
| For |
| 13.4 | Approve Discharge of Zbysław Dobrowolski (Supervisory Board Member)
| For |
| 13.5 | Approve Discharge of Dominik Januszewski (Supervisory Board Member)
| For |
| 13.6 | Approve Discharge of Tadeusz Kocowski (Supervisory Board Member)
| For |
| 13.7 | Approve Discharge of Marian Noga (Supervisory Board Member)
| For |
| 13.8 | Approve Discharge of Piotr Prugar (Supervisory Board Member)
| For |
| 13.9 | Approve Discharge of Bogusław Szarek (Supervisory Board Member)
| For |
| 13.10 | Approve Discharge of Joanna Zakrzewska (Supervisory Board Member)
| For |
| 14 | Elect Undisclosed Supervisory Board Member | Abstain |
| 15.1 | Elect Przemyslaw Darowski - Employee Representative | For |
| 15.2 | Elect Marcin Kaczanowski - Employee Representative | For |
| 15.3 | Elect Bogusław Szarek - Employee Representative | For |
| 16 | Closing of the Ordinary General Meeting | Non-Voting |
