Regulatory filings

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting which ended on 13 April 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 15 March 2018 and continued on 27 March 2018 and 13 April 2018.

English

Amendment to the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 4 April 2018 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered an amendment to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted on 15 March 2018 by the resolution of the Extraordinary General Meeting.

Below, the Company presents the amendment to the Statutes of the Company KGHM Polska Miedź S.A.:

English

Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 15 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of the Company ordered the recess of the Extraordinary General Meeting. The Meeting will be reconvened on 27 March 2018, at 12 p.m. The Meeting will be continued in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

English

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 10 March 2018, the Supervisory Board of the Company dismissed the following persons from the Management Board of KGHM Polska Miedź S.A.:

  • Radosław Domagalski-Łabędzki, President of the Management Board;
  • Michał Jezioro, Vice President of the Management Board.

The Supervisory Board set the number of 9th-term Management Board members at 3 Members of the Management Board.

At the same time, the Supervisory Board assigned:

English

Information on the results of the conducted tests for impairment

With respect to regulatory filing no. 2/2018 dated 19 January 2018, the Management Board of KGHM Polska Miedź S.A. („Company”) announces that the major work related to verifying the recoverable amount of international mining assets of the KGHM Polska Miedź S.A. Group has been completed. Information on the results of the conducted tests for impairment may be found in the appendix to this report.

Appendix - tests

English

Change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the announcement of a change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A., convened for 15 March 2018, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

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 assumptions of key international mining assets belonging to the KGHM Polska Miedź S.A. Group, there has been a significant change in the parameters for a part of these assets as regards mine lives, metals production volumes, assumed operating costs and the level of capital expenditures during the life of individual mines.

English

Publication dates for periodic reports in 2018

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2018.

I. Periodic reports for 2017 will be published on the following dates:

1. Annual report for 2017  - 15 March 2018;

2. Consolidated annual report for 2017  - 15 March 2018;

3. Consolidated report on payments made to governments - 15 March 2018.

II. Periodic reports for 2018 will be published on the following dates:

1.Consolidated quarterly reports:

- for the first quarter of 2018 -15 May 2018;

English

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