The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 2 January 2025 the Company received information from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., acting on behalf of the shareholder – Nationale-Nederlanden Otwarty Fundusz Emerytalny, that Joanna Zakrzewska will be proposed as a candidate for an independent member of the Supervisory Board of the Company at the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 8 January 2025.
Moreover, the Company hereby provides attached the candidate’s curricula vitae in order to enable the shareholders to familiarise themselves with it before the Extraordinary General Meeting of KGHM Polska Miedź S.A.
Legal basis: § 19 sec 1 point 2 of the Decree of the Minister of Finance dated 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.