Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 22 June 2018

Report number
29/2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Members of the Management Board appointed , as of the day of ending the General Meeting of KGHM Polska Miedź S.A. approving the financial statements for the financial year ending on 31 December 2017, by the Supervisory Board of the Company on 22 June 2018.

CV_Management_Board