No. 6/2022 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 21 June 2022 on the distribution of profit for 2021 in the amount of PLN 5,169 million, the profit was allocated as follows: PLN 600 million was earmarked for a dividend to shareholders (PLN 3.00 per share) and PLN 4,569 million was transferred to the Company’s supplementary capital. The Ordinary General Meeting of KGHM Polska Miedź S.A. set the dividend date for 2021 at 7 July 2022, and the dividend payment date for 2021 at 14 July 2022.
All shares in the Company are ordinary shares.