Information on the Member of the Management Board of the Companyappointed by the Supervisory Board of the Company as of 15 May 2021

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 18/2021, hereby provides attached information onthe Member of the Management Board of KGHM Polska Miedź S.A. appointedfor the 11th term by the Supervisory Board of KGHM Polska Miedź S.A. asof 15 May 2021.