KGHM Polska Miedź S.A.

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Board/Management Information

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Information on a Member of the Supervisory Board appointed on 21 June2017 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 17/2017, hereby provides attached information on aMember of the Supervisory Board of KGHM Polska Miedź S.A. appointed on21 June 2017 by the Ordinary General Meeting of the Company.

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