Appointment of the Management Board of KGHM Polska Miedź S.A. for the new, 11th term

Tuesday, 23 March, 2021
9/2021

The Management Board of KGHM Polska Miedź S.A. announces that on 23 March 2021 the Supervisory Board of the Company, aiming to synchronise the term and mandate, adopted resolutions on dismissal as of 15 April 2021 of all members of the 10th term Management Board of KGHM Polska Miedź S.A.:

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

Moreover, the Management Board of KGHM Polska Miedź S.A. announces that on 23 March 2021, the Company’s Supervisory Board adopted resolutions on the appointment of the following persons to the 11th term Management Board of KGHM Polska Miedź S.A. as of 16 April 2021:

  1. Marcin Chludziński as a Member of the 11th term Management Board of KGHM Polska Miedź S.A., assigning him the function of the President of the Management Board,
  2. Andrzej Kensbok as a Member of the 11th term Management Board of KGHM Polska Miedź S.A., assigning him the function of the Vice President of the Management Board (Finance),
  3. Adam Bugajczuk as a Member of the 11th term Management Board of KGHM Polska Miedź S.A., assigning him the function of the Vice President of the Management Board (Development),
  4. Paweł Gruza as a Member of the 11th term Management Board of KGHM Polska Miedź S.A., assigning him the function of the Vice President of the Management Board (International Assets).

Information on the appointed Members of the Management Board of KGHM Polska Miedź S.A., 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, will be provided 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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