Resignation of a Member of the Management Board of the Company

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The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that today the Company received a letter from Mirosław Kidoń announcing his resignation from the function of Vice President of the Management Board (International Assets) of KGHM Polska Miedź S.A., and thus from membership in the Management Board of KGHM Polska Miedź S.A., as of 1 April 2024.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated 29 March 2018 on 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 (Journal of Laws of 2018, item 757)

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