Delegation of a member of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities

Thursday, 29 September, 2016
32/2016

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 28/2016 dated 11 August 2016, announces that at its meeting on 29 September 2016, the Supervisory Board of the Company adopted a resolution on delegating, from 30 September 2016 to 30 October 2016, of Miłosz Stanisławski - a member of the Supervisory Board of the Company, to independently carry out supervisory activities regarding the Company with respect to the Company’s investments outside of the Republic of Poland.

Legal basis: Art. 17 (1) of MAR (Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal of the European Union dated 12 June 2014, no. L 173/1)

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