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KGHM Polska Miedź S.A.

Board/Management Information • Feb 21, 2022

5670_rns_2022-02-21_9ff5a971-8bdf-4385-aed0-fd1f67aa57bd.html

Board/Management Information

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Dismissal of a Member of the 11th term Management Board of KGHM PolskaMiedź S.A.

The Management Board of KGHM Polska Miedź S.A. announces that on 21February 2022 the Supervisory Board of the Company adopted a resolutionon dismissal as of 21 February 2022 of Dariusz Świderski, the VicePresident (Production) of the 11th term Management Board of KGHM PolskaMiedź S.A.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated29 March 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).