NWZ | KGHM Polska Miedź S.A. Strona korporacyjna

6. Sample of proxy authority granted by legal entities and organisational units without legal personality

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1. Announcement on the convening of an Extraordinary General Meeting on 18 January 2016.

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3. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the EGM

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Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

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5. Sample of proxy authority granted by individuals

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7. Form for voting through a proxy

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2. Request by the State Treasury as Shareholder regarding the convening of an Extraordinary General Meeting.

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Form for voting through a proxy

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Protocol the Electoral Committee of the Company for carrying out supplementary elections of members of the 8th-term Supervisory Board elected by the employees

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Proposed resolutions

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