KGHM Polska Miedź S.A.

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Board/Management Information

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Information on the Member of the Management Board of KGHM Polska MiedźS.A. appointed by the Supervisory Board of the Company on 15 March 2016

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedinformation on the Member of the Management Board appointed by theSupervisory Board of the Company on 15 March 2016.

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