Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 7 December 2016

Thursday, 08 December, 2016
45/2016

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 7 December 2016, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY - number of votes 63 589 900, representing 59.16% 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 10 200 000, representing 9.49% of the number of votes participating in the Extraordinary General Meeting and 5.10% of the total number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU “ZŁOTA JESIEŃ” - number of votes 7 000 000, representing 6.51% of the number of votes participating in the Extraordinary General Meeting and 3.50% 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 2016, item 1639)

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