Information on Members of the Supervisory Board of the Company appointedby the Ordinary General Meeting of KGHM Polska Miedź S.A. on 21 June 2022
The Management Board of KGHM Polska Miedź S.A. ("the Company"), inreference to regulatory filing no. 17/2022, hereby provides attachedinformation on Members of the Supervisory Board of KGHM Polska MiedźS.A.,appointed for the new, 11th term, by the Ordinary General Meeting of theCompany as of 22 June 2022.