Filling of suit requesting that resolutions of the Ordinary General Meeting be repealed

Friday, 25 November, 2016
41/2016

The Management Board of KGHM Polska Miedź S.A. announces that on 25 November 2016 the Company received a copy of the suit filed with the Regional Court in Legnica, regarding the suit of a shareholder of the Company requesting that following resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 28 June 2016 be repealed:

1) Resolution No. 13/2016 regarding approval of the performance of duties of a member of the Supervisory Board of the Company in financial year 2015 – Tomasz Cyran,

2) Resolution No. 15/2016 regarding approval of the performance of duties of a member of the Supervisory Board of the Company in financial year 2015 – Bogusław Fiedor,

3) Resolution No. 17/2016 regarding approval of the performance of duties of a member of the Supervisory Board of the Company in financial year 2015 – Andrzej Kidyba,

4) Resolution No. 18/2016 regarding approval of the performance of duties of a member of the Supervisory Board of the Company in financial year 2015 – Marcin Moryń,

5) Resolution No. 19/2016 regarding approval of the performance of duties of a member of the Supervisory Board of the Company in financial year 2015 – Jacek Poświata,

6) Resolution No. 21/2016 regarding approval of the performance of duties of a member of the Supervisory Board of the Company in financial year 2015 – Barbara Wertelecka-Kwater.

Legal basis: § 38 sec. 1 point 10 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).