Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 2 June 2025

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 18/2025, hereby provides attached information on Members of the 12^th term Management Board of KGHM Polska Miedź S.A. appointed on 2 June 2025 by the Supervisory Board of KGHM Polska Miedź S.A.