Regulatory filings

Resolutions of the Extraordinary 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 Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 26 November 2020.

The Management Board of the Company announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda. Moreover, objections were not raised to the minutes of any of the adopted resolutions.

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Change in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 26 November 2020 the Extraordinary General Meeting of KGHM Polska Miedź S.A. appointed Przemysław Darowski, elected in supplementary elections by the Employees of the KGHM Polska Miedź S.A. Group, to the 10th term Supervisory Board of the Company.

The Company hereby provides attached information on the Member of the Supervisory Board appointed today by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2020

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 2020.
The final quarterly and annual production and sales results will be published in the consolidated annual report for 2020.

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Consent to extend the term of a syndicated credit facility agreement

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 27 October 2020 it consented to extend the term of an unsecured revolving syndicated credit facility agreement in the amount of USD 1 500 million, which was announced by the Company via a regulatory filing no. 38/2019 on 19 December 2019, by 1 year, that is to 19 December 2025, by submitting a request to the financing banks.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2020

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 September 2020.
The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2020.

English

Signing of a letter of intent on the sale of shares in the company PGE EJ 1 sp. z o.o.

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 1 October 2020 the Company signed a letter of intent with the State Treasury represented by the President of the Council of Ministers and acting via the Government Plenipotentiary for Strategic Energy Infrastructure (“State Treasury”) on the acquisition of 100% of shares by the State Treasury in the company PGE EJ 1 sp. z o.o. (“Letter of intent”).

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2020

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 August 2020. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2020.

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