Information on Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 13 February 2024

Report number
13/2024

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filings no. 8/2024 and 9/2024, hereby provides attached information on Members of the Supervisory Board of the Company appointed as of 13 February 2024 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Appendix_CV_SB

Regulatory filings