Regulatory filings

Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 15 March 2016

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 15 March 2016.

CV_Walczak

English

Selection of the entity entitled to audit the financial statements

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of KGHM Polska Miedź S.A., acting in accordance with its rights arising from the Statutes of KGHM Polska Miedź Spółka Akcyjna, has selected the firm Deloitte Polska Sp. z o.o. Sp. k. with its registered head office in Warsaw as the entity with which a contract will be entered into for the review and audit of the separate and consolidated statements of the Company for the years 2016-2018.

English

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, following its meeting on 15 March 2016,  dismissed Vice President of the Management Board Mirosław Laskowski from the Management Board of KGHM Polska Miedź S.A.

In addition, on 15 March 2016 the Supervisory Board appointed Piotr Walczak to the Management Board of KGHM Polska Miedź S.A. as a Vice President of the Management Board (Production).

English

Significant commercial contract

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 11 March 2016 annex to the contract dated 28 April 2014 was entered into between the Company and nkt cables group GmbH for the sale of copper wire rod.

The signed annex relates to the sale of copper wire rod in 2016.

As a result of signing today’s annex, the total estimated value of contract for the sale of copper wire rod in years 2014-2016 exceeds 10% of the Company’s equity and amounts from PLN 3 341 853 675 to PLN 3 441 138 009 depending on the usage of quantitative option.

English

Information on the update of conducted tests for impairment

In reference to regulatory filing no. 8/2016 dated 8 February 2016, the Management Board of KGHM Polska Miedź S.A. („Company”) announces that the impairment tests performed on the carrying amount of assets in accordance with IAS 36 have been updated.

English

Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 23 February 2016

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 23 February 2016.

CV_Świątkowski

English

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