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KGHM Polska Miedź S.A.

Board/Management Information Oct 25, 2021

5670_rns_2021-10-25_4abd5aa8-90f8-493c-b8c3-f3247e62aa45.html

Board/Management Information

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Resignationof a Member of the Supervisory Board of the Company

TheManagement Board of KGHM Polska Miedź S.A. announces that on 25 October2021 the Company received a letter from Marek Pietrzak announcing hisresignation from the function of Member of the Supervisory Board of KGHMPolska Miedź S.A., effective immediately.

Legalbasis: § 5 point 4 of the Decree of the Minister of Finance dated 29March 2018 on current and periodic information published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).

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