KGHM Polska Miedź S.A.

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Board/Management Information

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Report Content Information on Members of the Management Board of the Company appointedby the Supervisory Board of KGHM Polska Miedź S.A. on 6 March 2024

The Management Board of KGHM Polska Miedź S.A. ("the Company"), inreference to regulatory filing no. 15/2024, hereby provides attachedinformation on Members of the Management Board of the Company appointedon 6 March 2024 by the Supervisory Board of KGHM Polska Miedź S.A.

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