KGHM Polska Miedź S.A.

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Board/Management Information

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Information on Members of the Supervisory Board appointed on 7 December2016 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 43/2016, hereby provides attached information onMembers of the Supervisory Board of KGHM Polska Miedź S.A. appointed on7 December 2016 by the Extraordinary General Meeting of the Company.

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