Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 26 October 2021

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 42/2021,  hereby provides attached information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 26 October 2021.

CV_Marek Pietrzak