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KGHM Polska Miedź S.A.

Board/Management Information • Apr 20, 2021

5670_rns_2021-04-20_739ac231-8ddd-41d2-8d29-b0ed058d5640.html

Board/Management Information

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Resignation of a Member of the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 20April 2021 the Company received a letter from Katarzyna Lewandowskaannouncing her resignation from the function of Member of theSupervisory Board of KGHM Polska Miedź S.A., effective as of 20 April2021, due to her new official duties.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)