Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 24 August 2018

The Management Board of KGHM Polska Miedź S.A., in reference to  regulatory filing no. 37/2018,  hereby provides attached information on the Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 24 August 2018.

CV_Management Board