Information on Members of the Supervisory Board of the Company appointed by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 21 June 2022

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 17/2022, hereby provides attached information on Members of the Supervisory Board of KGHM Polska Miedź S.A., appointed for the new, 11th term, by the Ordinary General Meeting of the Company as of 22 June 2022.

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