KGHM Polska Miedź S.A.

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Board/Management Information

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Report Content Information on the Member of the Supervisory Board of the Companyappointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A.as of 8 January 2025

The Management Board of KGHM Polska Miedź S.A. ("the Company"), inreference to regulatory filing no. 2/2025, hereby provides attachedinformation on the Member of the Supervisory Board of the Companyappointed as of 8 January 2025 by the Extraordinary General Meeting ofKGHM Polska Miedź S.A.

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