Change in the Supervisory Board of the Company

Report number
35/2020

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 26 November 2020 the Extraordinary General Meeting of KGHM Polska Miedź S.A. appointed Przemysław Darowski, elected in supplementary elections by the Employees of the KGHM Polska Miedź S.A. Group, to the 10th term Supervisory Board of the Company.

The Company hereby provides attached information on the Member of the Supervisory Board appointed today by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Legal basis: § 5 point 5 of the Decree of the Minister of Finance dated 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

CV_SB