Elections by employees of persons to the Supervisory Board of the Company

Friday, 16 May, 2014
Current report no. 11/2014

The Management Board of KGHM Polska Miedź S.A. announces that as a result of elections carried out on 14-15 May 2014, the employees of the Company chose the following three persons to the Supervisory Board: Józef Czyczerski, Leszek Hajdacki and Bogusław Szarek.

The Management Board of the Company is providing this information based on the Protocol of the Electoral Committee of the Company for the conduct of the election of members of the Ninth Term Supervisory Board of KGHM Polska Miedź S.A. elected by the employees of the Company on 14-15 May 2014.

The persons elected by the Company’s employees become members of Ninth Term Supervisory Board Members from the moment of adoption of appropriate resolutions by the General Meeting of KGHM Polska Miedź S.A.

Legal basis: art. 56 sec. 1 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (unified text: 2013.1382).