The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that today the Company received a declaration from Zbigniew Bryja announcing his resignation, upon the submission of the declaration, from the delegation as a Member of the Supervisory Board of KGHM Polska Miedź S.A. to temporarily carry out the duties of the President of the Management Board of KGHM Polska Miedź S.A., the Vice President of the Management Board (Finance) of KGHM Polska Miedź S.A., the Vice President of the Management Board (Corporate Affairs) of KGHM Polska Miedź S.A. and Vice President of the Management Board (Development) of KGHM Polska Miedź S.A., as well as his resignation from serving in the function of a member of the Supervisory Board of the Company.
Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)