KGHM Polska Miedź S.A. shares held by the Company’s Management Board members

KGHM Polska Miedź S.A. shares held by the Company’s Management Board members, as at 31 December 2014 and at the date of this Report

Position /functionNameShares held as at
31 December 2014		Shares held at the date
of signing of this report		Nominal value
of shares
(PLN)
PresidentHerbert Wirth 1 900 1 900 19 000
First Vice PresidentJarosław Romanowski 1 900 1 900 19 000
Vice PresidentMarcin Chmielewski 1 993 1 993 19 930
Vice PresidentJacek Kardela 1 900 1 900 19 000
Vice PresidentWojciech Kędzia* 1 900 - 19 000

1. Wojciech Kędzia resigned from his function as Vice President of Management Board, effective from 31 January 2015.

kghm_shares_held_by_the_management_board_members_2014_.xlsx