KGHM Polska Miedź S.A.

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Board/Management Information

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Information on Members of the Supervisory Board of the Company appointedby the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 7October 2022

The Management Board of KGHM Polska Miedź S.A. ("the Company"), inreference to regulatory filing no. 32/2022, hereby provides attachedinformation on Members of the Supervisory Board of KGHM Polska MiedźS.A. appointed as of 7 October 2022 by the Extraordinary General Meetingof KGHM Polska Miedź S.A.

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