Information on Members of the Management Board of the Company appointed by the Supervisory Board of the Company as of 1 September 2022

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 26/2022,  hereby provides attached information on Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 1 September 2022.

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