Informationon the Members of the Supervisory Board of the Company appointed by theExtraordinary General Meeting of the Company on 6 July 2021

TheManagement Board of KGHM Polska Miedź S.A. ("the Company"), in referenceto regulatory filing no. 29/2021, hereby provides attached informationon the Members of the Supervisory Board of KGHM Polska Miedź S.A.appointed by the Extraordinary General Meeting of the Companyon6 July 2021.