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KGHM Polska Miedź S.A.

Board/Management Information • Nov 24, 2022

5670_rns_2022-11-24_31ed2465-43dd-4473-9de6-817a7e053a85.html

Board/Management Information

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Changesin the Supervisory Board of the Company

TheManagement Board of KGHM Polska Miedź S.A. ("the Company") herebyannounces that the Extraordinary General Meeting of KGHM Polska MiedźS.A. appointed Piotr Ziubroniewicz to the composition of the SupervisoryBoard of KGHM Polska Miedź S.A.

Informationon the appointed Member of the Supervisory Board, as required by theDecree of the Minister of Finance dated 29 March 2018 regarding currentand periodic information published by issuers of securities andconditions for recognising as equivalent information required by thelaws of a non-member state, will be provided by the Company at a laterdate in the form of an individual regulatory filing.

Legalbasis: § 5 point 5 of the Decree of the Minister of Finance dated 29March 2018 regarding current and periodic information published byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state (Journal of Lawsof 2018, item 757).