Notification on a crossing of the 5% threshold in the total number of votes

Wednesday, 18 July, 2018
31/2018

The Management Board of KGHM Polska Miedź S.A. ("Company") announces that the Company received a notification from Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. dated 17 July 2018, sent in compliance with  art. 69 sec. 1 and sec. 4 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies.

According to the notification received, as a result of the purchase of the Company’s shares on 11 July 2018, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (“Aviva OFE”) crossed the 5% threshold in the total number of votes in the Company.

Prior to the settlement of the aforementioned transaction, on 12 July 2018 Aviva OFE held 9 999 861of the Company’s shares, representing 4.9999% of the Company’s share capital (issued shares) and granting the right to 9 999 861 of the votes at the Company’s General Meeting, amounting to 4.9999% of the total number of votes.

Following the settlement of the aforementioned transaction, on 13 July 2018, Aviva OFE held 10 039 684 of the Company’s shares, representing 5.02% of the Company’s share capital (issued shares) and granting the right to 10 039 684 of the votes at the Company’s General Meeting, amounting to 5.02% of the total number of votes.

Legal basis: art. 70 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (unified text: Journal of Laws of 7 February 2018, item 512, as amended).