Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 6 March 2024

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 15/2024, hereby provides attached information on Members of the Management Board of the Company appointed on 6 March 2024 by the Supervisory Board of KGHM Polska Miedź S.A.