KGHM Polska Miedź S.A.

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Board/Management Information

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Information on Members of the Management Board of the Company appointedby the Supervisory Board of the Company as of 1 September 2022

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 26/2022, hereby provides attached information onMembers of the Management Board of KGHM Polska Miedź S.A. appointed bythe Supervisory Board of KGHM Polska Miedź S.A. as of 1 September 2022.

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