Information on the Members of the Management Board of the Companyappointed by the Supervisory Board of the Company on 24 August 2018

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 37/2018, hereby provides attached information onthe Members of the Management Board of KGHM Polska Miedź S.A. appointedby the Supervisory Board of KGHM Polska Miedź S.A. on 24 August 2018.