Report number
48/2022
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filings no. 41/2022 and 42/2022, hereby provides attached information on a Member of the Supervisory Board of the Company appointed as of 24 November 2022 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. and information on a Member of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 10 December 2022.