Regulatory filings

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 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 June 2020. The final quarterly production and sales results will be published in the consolidated report for the first half of 2020.

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Information on a Member of the Supervisory Board appointed on 19 June 2020 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 18/2020, hereby provides attached information on a Member of the Supervisory Board of KGHM Polska Miedź S.A. appointed on 19 June 2020 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

Attachment

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Shareholders holding at least 5% of the votes at the Ordinary General Meeting

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was held on 19 June 2020, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY represented by the MINISTER OF STATE ASSETS - number of votes 63 589 900, representing 49.77% of the number of votes participating in the Ordinary General Meeting and 31.79% of the total number of votes;

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 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 May 2020. The final quarterly production and sales results will be published in the consolidated report for the first half of 2020.

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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 19 June 2020, 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.

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Changes in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of KGHM Polska Miedź S.A., on 19 June 2020 dismissed Leszek Banaszak from the Supervisory Board of the Company, and appointed Katarzyna Lewandowska to the Supervisory Board of the Company.

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Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., received from an entitled Shareholder of the Company – the State Treasury represented by the Minister of State Assets

The Management Board of KGHM Polska Miedź S.A. announces that the Company received on 5 June 2020, from an entitled Shareholder of the Company – the State Treasury represented by the Minister of State Assets, proposed amendments  to the published proposed resolution regarding “acceptance of the remuneration policy for the members of the Management and Supervisory Boards of KGHM Polska Miedź S.A.” as well as an appendix to point 13 of the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A.

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Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 19 June 2020

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the announcement of a change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A., convened for 19 June 2020, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of State Assets.

Change_agenda_AGM_2020

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Sierra Gorda S.C.M. arranges an owner-guaranteed bank loan

The Management Board of KGHM Polska Miedź S.A. (“KGHM”) announces that on 29 May 2020, a bank loan agreement was signed between Sierra Gorda S.C.M (“Sierra Gorda”) and Bank Gospodarstwa Krajowego. The bank loan will be used to support the on-going activities of Sierra Gorda given the current macroeconomic situation caused by COVID-19. The bank loan agreement will come into force once the formal conditions precedent have been met. The bank loan agreement entered into by Sierra Gorda will be secured by a corporate guarantee issued by the owners of Sierra Gorda.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 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 April 2020. The final quarterly production and sales results will be published in the consolidated report for the first half of 2020.

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