Resignationof a Member of the Supervisory Board of the Company

TheManagement Board of KGHM Polska Miedź S.A. announces that on 25 October2021 the Company received a letter from Marek Pietrzak announcing hisresignation from the function of Member of the Supervisory Board of KGHMPolska Miedź S.A., effective immediately.

Legalbasis: § 5 point 4 of the Decree of the Minister of Finance dated 29March 2018 on current and periodic information published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).