Information on the Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of the Company on 6 July 2021

The Management Board of KGHM Polska Miedź S.A. (“the Company“), in reference to regulatory filing no. 29/2021, hereby provides attached information on the Members of the Supervisory Board of KGHM Polska Miedź S.A. appointed by the Extraordinary General Meeting of the Company on 6 July 2021.

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