Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 15 March 2022

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 6/2022,  hereby provides attached information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 15 March 2022 to the 11th term.

CV Marek Świder