Information on the Members of the Management Board of the Companyappointed by the Supervisory Board of the Company on 22 June 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedinformation on the Members of the Management Board appointed , as of theday of ending the General Meeting of KGHM Polska Miedź S.A. approvingthe financial statements for the financial year ending on 31 December2017, by the Supervisory Board of the Company on 22 June 2018.