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KGHM Polska Miedź S.A.

Board/Management Information • Apr 9, 2025

5670_rns_2025-04-09_0257abce-d209-4bf6-9038-1ebf54053b0e.html

Board/Management Information

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Report Content Dismissalof a Member of the Management Board of KGHM Polska Miedź S.A.

TheManagement Board of KGHM Polska Miedź S.A. ("the Company") announcesthat on 9 April 2025 the Supervisory Board of the Company adopted aresolution on the dismissal of Iga Dorota Lis, the Vice President of theManagement Board (International Assets) from the 11thtermManagement Board of KGHM Polska Miedź S.A. upon adoption of theresolution.

Legalbasis: § 5 point 4 of the Decree of the Minister of Finance dated 29March 2018 regarding current and periodic information published byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state.