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Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on
7 June 2019, along with the wording of draft resolutions which were put to vote and not adopted.

Moreover, the Management Board of the Company announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda, and no objections were raised to the minutes of any of the adopted resolutions.

English

Contract with China Minmetals Nonferrous Metals Co. Ltd. comes into force

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 21 March 2019 the framework contract signed on 20 June 2016 between KGHM Polska Miedź S.A. and China Minmetals Corporation for the years 2017-2021 and announced by the Company via regulatory filing no. 22/2016 dated 20 June 2016 was terminated.

English

Identification of indications to verify the recoverable amount of international mining assets

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that as a result of reviewing the technical and economic parameters of key international mining assets belonging to the KGHM Polska Miedź S.A. Group, indications of a possible change in the recoverable amounts of a part of these assets were identified.

English

Main assumptions of the Budget for 2019

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 10 January 2019, the Supervisory Board of the Company approved the KGHM Polska Miedź S.A.’s Budget and the Group’s Budget for 2019. The Management Board of the Company hereby provides attached the main budgetary assumptions.
 

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2018.
The final quarterly and annual production and sales results will be published in the consolidated annual report for 2018.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2018. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2018.

English

Resignation of a Member of the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 3 April 2018, Wojciech Andrzej Myślecki submitted his resignation from the function of a Member of the Supervisory Board of KGHM Polska Miedź S.A.

Legal basis: § 5 sec. 1 point 21 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 with subsequent amendments).

English

Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolution adopted on 27 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of the Company, convened on 15 March 2018 and continued on 27 March 2018, ordered the recess of the Extraordinary General Meeting.

The Meeting will be reconvened on 13 April 2018, at 11 a.m. in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

The Management Board of the Company provides below the resolution adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 27 March 2018.

English

Change in the publication date of periodic reports for 2017

The Management Board of KGHM Polska Miedź S.A. announces a change in the publication date of the following periodic reports for 2017:

- Annual report for 2017;
- Consolidated annual report for 2017; and
- Consolidated report on payments made to governments.

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