The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 20 January 2026 the Extraordinary General Meeting of KGHM Polska Miedź S.A. dismissed the following persons from the composition of the Supervisory Board of the Company:
Aleksander Cieśliński
Zbysław Dobrowolski
Dominik Januszewski
Tadeusz Kocowski
as well as appointed the following persons to the composition of the Supervisory Board of KGHM Polska Miedź S.A.:
Zbigniew Ćwiąkalski
Remigiusz Paszkiewicz
Artur Ulrich
Łukasz Żelewski
Information on the appointed Members of the Supervisory Board, as required by the Decree of the Minister of Finance dated 6 June 2025 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, will be provided by the Company at a later date in the form of an individual regulatory filing.
Legal basis: § 5 point 5 and 6 of the Decree of the Minister of Finance dated 6 June 2025 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.