Information on candidates for the position of Members of the Supervisory Board of the Company

Wednesday, 18 June, 2014
Current report no. 15/2014

The Management Board of KGHM Polska Miedź S.A. announces that on 18 June 2014 the Company was informed by the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU S.A., that at the Ordinary General Meeting on 23 June 2014, Bogusław Fiedor and Jacek Poświata will be proposed as candidates for the position of Members of the Supervisory Board.

Information on these candidates is given in the attached appendixes.