Information on a Member of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 17 September 2026

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to the regulatory filing no. 32/2026, hereby provides attached information on a Member of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 17 September 2026.

Information on Members of the Supervisory Board of the Company appointed by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 9 June 2026

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to the regulatory filing no. 23/2026, hereby provides attached information on Members of the Supervisory Board of the Company appointed as of 10 June 2026 by the Ordinary General Meeting of KGHM Polska Miedź S.A.