Information on a Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 21 December 2022

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 49/2022, hereby provides attached information on a Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 21 December 2022.

BIO Mateusz Wodejko