Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 15 May 2021

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 18/2021, hereby provides attached information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed for the 11th term by the Supervisory Board of KGHM Polska Miedź S.A. as of 15 May 2021.

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