Changes in the composition of the Management Board of the Company

Tuesday, 23 February, 2016
10/2016

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, following its meeting on 23 February 2016, appointed Stefan Świątkowski to the Management Board of KGHM Polska Miedź S.A. as a Vice President (Finance).

In addition, the Supervisory Board changed the area of responsibility of Jacek Rawecki, who was appointed on 3 February 2016 as a Vice President of KGHM Polska Miedź S.A. (Corporate Affairs) S.A., from “Corporate Affairs” to  “Supply Chain Management”.

Information on the appointed Member of the Management Board, as required by 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, will be provided by the Company at a later date in the form of an individual regulatory filing.

Legal basis: § 5 sec. 1 point 22 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).