Resignation of a Member of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that today theCompany received a letter from Paweł Gruza announcing his resignationfrom the function of Member of the Management Board of KGHM Polska MiedźS.A. as of 9 August 2022.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)