EGM | KGHM Corporate website

5. Sample of proxy authority granted by individuals

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7. Form for voting through a proxy

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2. Request by the State Treasury as Shareholder regarding the convening of an Extraordinary General Meeting.

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4. Proposed resolutions /1-4/

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Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie KGHM Polska Miedź S.A.

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6. Sample of proxy authority granted by legal entities and organisational units without legal personality

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1. Announcement on the convening of an Extraordinary General Meeting on 18 January 2016.

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Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM

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Józef Czyczerski - Informacje o osobach wybranych do Rady Nadzorczej przez pracowników Spółki

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Sample of proxy authority granted by individuals

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