Registration of amendments to the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. obtained the information that on 30 June 2025 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered amendments to the Statutes of KGHM Polska Miedź S.A., adopted by the Resolutions No. 45/2025 and 46/2025 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 18 June 2025. 

Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 2 June 2025

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 18/2025, hereby provides attached information on Members of the 12th term Management Board of KGHM Polska Miedź S.A. appointed on 2 June 2025 by the Supervisory Board of KGHM Polska Miedź S.A.