Shareholders holding at least 5% of the votes at the Extraordinary General Meeting

Friday, 20 December, 2019
39/2019

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 19 December 2019, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY represented by the MINISTER OF STATE ASSETS - number of votes 63 589 900, representing 50.42% of the number of votes participating in the Extraordinary General Meeting and 31.79% of the total number of votes;

- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY - number of votes 11 700 000, representing 9.28% of the number of votes participating in the Extraordinary General Meeting and 5.85% of the total number of votes;

- AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER - number of votes 10 400 000, representing 8.25% of the number of votes participating in the Extraordinary General Meeting and 5.20% of the total number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU “ZŁOTA JESIEŃ” - number of votes 8 600 000, representing 6.82% of the number of votes participating in the Extraordinary General Meeting and 4.30% of the total number of votes.

The total number of shares issued by KGHM Polska Miedź S.A. amounts to 200 000 000. All of the shares are bearer shares. The maximum number of votes arising from the issued shares amounts to 200 000 000.

Legal basis: art. 70 point 3 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 from 2019, item 623, with subsequent amendments)

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