WZA | KGHM Polska Miedź S.A. Strona korporacyjna

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

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3. Proposed resolutions /1-24/

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4. Supplementary information

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5. Financial statements of KGHM Polska Miedź S.A., including the Management Board’s Report on the Activities of the Company in 2015

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6. Consolidated financial statements of the KGHM Polska Miedź S.A. Group, including the Management Board’s Report on the Activities of the KGHM Polska Miedź S.A. Group in 2015

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7. Report of the Supervisory Board on the results of its evaluation of the reports of the Management Board of KGHM Polska Miedź S.A. and on covering the loss for 2015 and dividend payout

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8. Assessment of the standing of KGHM Polska Miedź S.A. for financial year 2015, including an evaluation of the internal control, risk management and compliance systems and the internal audit function

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9. Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the reports of the Management Board regarding the KGHM Polska Miedź S.A. Group for 2015

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10. Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. in financial year 2015

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11. Management Board proposals directed to the AGM

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