The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 16 January 2026 the Company received an information from the shareholder – the State Treasury, that the following persons will be proposed as candidates for members of the Supervisory Board of the Company at the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 20 January 2026:
- Remigiusz Paszkiewicz
- Łukasz Żelewski
- Artur Ulrich
- Zbigniew Ćwiąkalski
Moreover, the Company hereby provides attached the candidates’ curricula vitae in order to enable the shareholders to familiarize themselves with them before the date of the Extraordinary General Meeting of KGHM Polska Miedź S.A.
Legal basis: § 20 sec. 1 point 2 of the Decree of the Minister of Finance dated 6 June 2025 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.