KGHM POLSKA MIEDŹ SA: Zmiany w składzie Zarządu KGHM Polska Miedź S.A.

Changes in the composition of the Management Board of KGHM Polska Miedź
S.A.

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces
that on 13 February 2024 the Supervisory Board of the Company adopted
resolutions on dismissal of the following persons from the 11th term
Management Board of KGHM Polska Miedź S.A.:

• Tomasz Zdzikot, President of the Management Board of KGHM Polska Miedź
S.A.,

• Mateusz Wodejko, Vice President of the Management Board (Finance) of
KGHM Polska Miedź S.A.,

• Marek Pietrzak, Vice President of the Management Board (Corporate
Affairs).

Moreover, the Supervisory Board of the Company adopted a resolution on
delegation of Zbigniew Bryja – a member of the Supervisory Board, to
temporarily carry out the duties of the President of the Management
Board of KGHM Polska Miedź S.A., the Vice President of the Management
Board (Finance) of KGHM Polska Miedź S.A., the Vice President of the
Management Board (Corporate Affairs) of KGHM Polska Miedź S.A. and Vice
President of the Management Board (Development) of KGHM Polska Miedź
S.A. for the period from 13 February 2024 to the date of results of the
qualification proceedings for the positions of President of the
Management Board of KGHM Polska Miedź S.A. and at least one of the Vice
Presidents of the Management Board of KGHM Polska Miedź S.A., but not
longer than for a period of three months.

Information on the appointed Member of the Management Board, as required
by the Decree of the Minister of Finance dated 29 March 2018 regarding
current and periodic information published by issuers of securities and
conditions for recognising as equivalent information required by the
laws of a non-member state, the Company will provide at a later date in
the form of an individual current report.

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

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