Amendment to the Statutes of KGHM Polska Miedź S.A.

Wednesday, 11 April, 2018
12/2018

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 4 April 2018 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered an amendment to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted on 15 March 2018 by the resolution of the Extraordinary General Meeting.

Below, the Company presents the amendment to the Statutes of the Company KGHM Polska Miedź S.A.:

In §6 sec. 1 of the Statutes of the Company, point 85 is added with the following wording:

„ 85)    Leasing of intellectual property and similar products, except copyrighted works (77.40.Z).”

Legal basis: § 38 sec. 1 point 2 of the Decree of the Minister of Finance dated 19 February 2009 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 (unified text: Journal of Laws 2014.133 with subsequent amendments)

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