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KGHM Polska Miedź S.A.

Board/Management Information • Aug 3, 2020

5670_rns_2020-08-03_bb7d8c68-87ce-42b9-9923-112ba9f36f07.html

Board/Management Information

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Information on the death of a Member of the Supervisory Board of theCompany

The Management Board of KGHM Polska Miedź S.A. announces that on 3August 2020 it was informed of the death of Member of the SupervisoryBoard of KGHM Polska Miedź S.A. Ireneusz Pasis. Mr. Ireneusz Pasisserved as a Member of the Supervisory Board of the Company from 6 July2018.

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).