Regulatory filings

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 7 December 2016

The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was held on 7 December 2016, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY - number of votes 63 589 900, representing 59.16% of the number of votes participating in the Extraordinary General Meeting and 31.79% of the total number of votes;

English

Changes in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A., on 7 December 2016, dismissed the following persons from the composition of the Supervisory Board of the Company:

  1. Radosław Barszcz; and
  2. Cezary Godziuk.

At the same time, the Extraordinary General Meeting of KGHM Polska Miedź S.A. appointed the following persons to the Supervisory Board of the Company:

English

Resignation from the function of Member of the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 6 December 2016 Miłosz Stanisławski submitted his resignation from the function of Member of the Supervisory Board of KGHM Polska Miedź S.A.

The reason for this resignation is the desire to apply for a managerial position within the KGHM Polska Miedź S.A. Group.

English

Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 28 October 2016

Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 28 October 2016:

CV President_Domagalski_Łabędzki

English

Correction of regulatory filing no. 33/2016

The Management Board of KGHM Polska Miedź S.A. announces that there was a typographical error in regulatory filing no. 33/2016 dated 28 October 2016 with respect to the date the resignation was submitted – the incorrect date: „28 September 2016”, should be replaced by: „28 October 2016”.

Following is the corrected text of the report:

English

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