Report number
              3/2017
          The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 3 February 2017.
The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 3 February 2017.