Information on the Member of the Management Board of KGHM Polska MiedźS.A. appointed by the Supervisory Board of the Company on 9 November 2016

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedinformation on the Member of the Management Board of KGHM Polska MiedźS.A. appointed by the Supervisory Board of the Company on 9 November2016.