Changes in the Supervisory Board of the Company

Monday, 18 January, 2016
3/2016

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A., on 18 January 2016, dismissed the following persons from the composition of the Supervisory Board of KGHM Polska Miedź S.A.:
1. Tomasz Cyran;
2. Bogusław Fiedor;
3. Andrzej Kidyba;
4. Marcin Moryń;
5. Jacek Poświata; and
6. Barbara Wertelecka-Kwater.

At the same time, the Extraordinary General Meeting appointed the following persons to the composition of the Supervisory Board of KGHM Polska Miedź S.A.:
1. Radosław Barszcz;
2. Michał Czarnik;
3. Cezary Godziuk;
4. Dominik Hunek;
5. Miłosz Stanisławski; and
6. Jarosław Witkowski.

The Company will provide information on the appointed Members of the Supervisory 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, at a later date in the form of an individual current report. 

Legal basis: § 5 sec. 1 point 21 and 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)