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KGHM Polska Miedź S.A.

Board/Management Information • Dec 6, 2022

5670_rns_2022-12-06_66b2f113-97b4-4e14-89b9-ae8a6d305375.html

Board/Management Information

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

The ManagementBoard of KGHM Polska Miedź S.A. announces that on6December2022 the Supervisory Board of the Company adopted aresolution on the dismissal of Andrzej Kensbok,VicePresidentofthe Management Board ofKGHM Polska Miedź S.A. (Finance)uponadoption of the resolution.

Legal basis: § 5point 4 of the Decree of the Minister of Finance dated 29 March 2018regarding current and periodic information published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).