Declaration of the Supervisory Board of KGHM Polska Miedź S.A. regarding

the Audit Committee of the Supervisory Board of KGHM Polska Miedź S.A.

Legal basis:

§ 70 sec. 1 point 8 letters a) and c), and § 71 sec. 1 point 8 letters a) and c) of the Decree of the Minister of Finance dated 29 March 2018 on 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).

Declaration

The Supervisory Board of KGHM Polska Miedź S.A. declares that:

a)     KGHM Polska Miedź S.A. complies with rules regarding the appointment, composition and functioning of the Audit Committee, including those in respect of meeting independence criteria by its members and requirements in respect of knowledge and skills in the sector in which KGHM Polska Miedź S.A. operates, and with respect to accounting or auditing financial statements,

b)     The Audit Committee carried out the tasks provided for by the applicable regulations.

Chairwoman of the Supervisory Board Agnieszka Winnik-Kalemba	Member of the Supervisory Board Józef Czyczerski
Deputy Chairwoman of the Supervisory Board Katarzyna Krupa	Member of the Supervisory Board Przemysław Darowski
Secretary of the Supervisory Board Jarosław Janas	Member of the Supervisory Board Robert Kaleta
	Member of the Supervisory Board Andrzej Kisielewicz
	Member of the Supervisory Board Bartosz Piechota
	Member of the Supervisory Board Bogusław Szarek

 appropriate signatures on the original

 Lubin, dated 22 March 2022