Board/Management Information • Dec 21, 2022
Board/Management Information
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Information on a Member of the Supervisory Board of the Companyappointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A.on 24 November 2022 and information on a Member of the Management Boardof the Company appointed by the Supervisory Board of KGHM Polska MiedźS.A. as of 10 December 2022
The Management Board of KGHM Polska Miedź S.A. ("the Company"), inreference to regulatory filings no. 41/2022 and 42/2022, hereby providesattached information on a Member of the Supervisory Board of the Companyappointed as of 24 November 2022 by the Extraordinary General Meeting ofKGHM Polska Miedź S.A. and information on a Member of the ManagementBoard of the Company appointed by the Supervisory Board of KGHM PolskaMiedź S.A. as of 10 December 2022.
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