Dismissal of a Member of the Management Board of KGHM Polska Miedź S.A.

Report number
46/2022

The Management Board of KGHM Polska Miedź S.A. announces that on 6 December 2022 the Supervisory Board of the Company adopted a resolution on the dismissal of Andrzej Kensbok, Vice President of the Management Board of KGHM Polska Miedź S.A. (Finance) upon adoption of the resolution.

Legal basis: § 5 point 4 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).