Information on Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 7 October 2022

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 32/2022, hereby provides attached information on Members of the Supervisory Board of KGHM Polska Miedź S.A. appointed as of 7 October 2022 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

CV_SB_October_2022