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KGHM Polska Miedź S.A.

Board/Management Information • Mar 29, 2024

5670_rns_2024-03-29_688a144a-6ab8-4113-92e7-fc65bc3bef80.html

Board/Management Information

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Report Content Resignation of a Member of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. ("the Company") announcesthat today the Company received a letter from Mirosław Kidoń announcinghis resignation from the function of Vice President of the ManagementBoard (International Assets) of KGHM Polska Miedź S.A., and thus frommembership in the Management Board of KGHM Polska Miedź S.A., as of 1April 2024.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)