Information on Members of the Supervisory Board of the Company appointedby the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 13February 2024

The Management Board of KGHM Polska Miedź S.A. ("the Company"), inreference to regulatory filings no. 8/2024 and 9/2024, hereby providesattached information on Members of the Supervisory Board of the Companyappointed as of 13 February 2024 by the Extraordinary General Meeting ofKGHM Polska Miedź S.A.