Changes in the Parent Entity’s bodies

MANAGEMENT BOARD OF THE COMPANY

In accordance with the Statutes of KGHM Polska Miedź S.A. the members of the Management Board are appointed and dismissed by the Supervisory Board.

The composition of the 10th-term Management Board of KGHM Polska Miedź S.A. as at 1 January 2021 was as follows:

Marcin Chludziński President of the Management Board,
Adam Bugajczuk Vice President of the Management Board (Development),
Paweł Gruza Vice President of the Management Board (International Assets),
Katarzyna Kreczmańska-Gigol Vice President of the Management Board (Finance),
Radosław Stach Vice President of the Management Board (Production).

On 23 March 2021 the Supervisory Board of KGHM Polska Miedź S.A. having the intention to synchronize the term of office and the mandate of the Management Board, as well as after conducting the qualification proceedings for the positions of individual Members of the 11th-term Management Board, adopted resolutions on dismissing, as of 15 April 2021, all of the members of the 10th-term Management Board of KGHM Polska Miedź S.A., and then on the appointment, as of 16 April 2021, to the 11th-term Management Board of KGHM Polska Miedź S.A.:

Marcin Chludziński, assigning him the function of the President of the Management Board,
Andrzej Kensbok, assigning him the function of the Vice President of the Management Board (Finance),
Adam Bugajczuk, assigning him the function of the Vice President of the Management Board (Development),
Paweł Gruza, assigning him the function of the Vice President of the Management Board (International Assets).

On 14 May 2021 the Supervisory Board of the Company, following the qualification proceedings for the function of Vice President of the Management Board (Production), on 15 May 2021 adopted a resolution on appointing Dariusz Świderski to the Management Board of KGHM Polska Miedź S.A, assigning him the function of Vice President of the 11th-term Management Board (Production).

On 25 October 2021 the Supervisory Board of the Company, following the qualification proceedings for the function of Vice President of the Management Board (Corporate Affairs), on 26 October 2021 adopted a resolution on appointing Marek Pietrzak to the Management Board of KGHM Polska Miedź S.A, assigning him the function of Vice President of the 11th-term Management Board (Corporate Affairs).

The composition of the 11th-term Management Board of KGHM Polska Miedź S.A. from 26 October 2021 was as follows:

Marcin Chludziński President of the Management Board,
Adam Bugajczuk Vice President of the Management Board (Development),
Paweł Gruza Vice President of the Management Board (International Assets),
Andrzej Kensbok Vice President of the Management Board (Finance),
Dariusz Świderski Vice President of the Management Board (Production),
Marek Pietrzak Vice President of the Management Board (Corporate Affairs).

On 21 February 2022 the Supervisory Board of KGHM Polska Miedź S.A. dismissed Dariusz Świderski, serving in the function of Vice President of the Management Board (Production), from the composition of the Management Board of KGHM Polska Miedź S.A., at the same time initiating qualification proceedings aimed at verifying and assessing the qualifications of the candidates and appointing the best candidate to the function of Vice President of the Management Board (Production) of KGHM Polska Miedź S.A.

On 22 February 2022 the Supervisory Board of KGHM Polska Miedź S.A. assigned the temporary function of fulfilling the duties of Vice President of the Management Board (Production) to Marek Pietrzak until the conclusion of qualification proceedings for this function.

On 14 March 2022, the Supervisory Board of the Company, following the qualification proceedings for the position of Vice President of the Management Board (Production), adopted a resolution on appointing Marek Świder as of 15 March 2022 to the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the 11th term Management Board (Production) of KGHM Polska Miedź S.A.

The composition of the 11th-term Management Board of KGHM Polska Miedź S.A. from 15 March 2022 was as follows:

Marcin Chludziński President of the Management Board,
Adam Bugajczuk Vice President of the Management Board (Development),
Paweł Gruza Vice President of the Management Board (International Assets),
Andrzej Kensbok Vice President of the Management Board (Finance),
Vice President of the Management Board (Corporate Affairs),
Vice President of the Management Board (Production).

SUPERVISORY BOARD OF THE COMPANY

In accordance with the Statutes of the Company the members of the Supervisory Board are appointed and dismissed by the General Meeting.

As at 1 January 2021, the composition of the 10th-term Supervisory Board of KGHM Polska Miedź S.A. was as follows:

Andrzej Kisielewicz Chairman
Katarzyna Lewandowska Deputy Chairwoman
Jarosław Janas Secretary
Bartosz Piechota
Marek Pietrzak
Agnieszka Winnik–Kalemba

And elected by employees:

Józef Czyczerski
Bogusław Szarek
Przemysław Darowski

On 20 April 2021 the Company received a letter from Katarzyna Lewandowska concerning her resignation from serving in the function of Member of the Supervisory Board of KGHM Polska Miedź S.A. as of 20 April 2021.

On 6 July 2021 the General Meeting appointed Robert Kaleta and Katarzyna Krupa to the Supervisory Board.

On 16 August 2021 Andrzej Kisielewicz submitted his resignation from the function of Chairman of the Supervisory Board, effective immediately. On the same day, the Supervisory Board adopted a resolution concerning the appointment of Agnieszka WinnikKalemba as Chairwoman of the Supervisory Board of KGHM Polska Miedź S.A.

On 23 August 2021 the Supervisory Board adopted a resolution regarding the appointment of Marek Pietrzak as Deputy Chairman of the Supervisory Board of KGHM Polska Miedź S.A.

On 25 October 2021 the Company received a letter from Marek Pietrzak announcing his resignation from the function of Member of the Supervisory Board, effective immediately.

On 20 December 2021 the Supervisory Board adopted a resolution regarding the appointment of Katarzyna Krupa as Deputy Chairwoman of the Supervisory Board of KGHM Polska Miedź S.A.

From 20 December 2021 the composition of the Supervisory Board was as follows: