Information on the Member of the Management Board of the Company

appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 1September 2024

The Management Board of KGHM Polska Miedź S.A., in reference toregulatory filing no. 36/2024, hereby provides attached information onthe Member of the 11th term Management Board of KGHM Polska Miedź S.A. -Vice President of the Management Board of KGHM Polska Miedź S.A.(International Assets), appointed as of 1 September 2024 by theSupervisory Board of KGHM Polska Miedź S.A.