KGHM POLSKA MIEDŹ SA Information on transactions involving KGHM Polska Miedź S.A. shares - art. 160 of Act on Trading in Financial Instruments

The Management Board of KGHM Polska Miedź S.A. announces that on 3 April2014 the Company received, according to art. 160 of the Act on Trading in Financial Instruments dated 29 July 2005, information from five Members of the Management Board of KGHM Polska Miedź S.A. concerning the following purchase transactions of shares of KGHM Polska Miedź S.A. concluded by these Members of the Management Board:

- Herbert Wirth on 2 April 2014 purchased 1900 shares for PLN 108.14 pershare,

- Jarosław Romanowski on 2 April 2014 purchased 405 shares for PLN109.05 per share and 1495 shares for PLN 109.10 per share,

- Marcin Chmielewski on 2 April 2014 purchased 1900 shares for PLN108.35 per share,

- Jacek Kardela on 1 April 2014 purchased 1000 shares for PLN 108.50 pershare and on 3 April 2014 he purchased 900 shares for PLN 106.30 per share,

- Wojciech Kędzia on 3 April 2014 purchased 1900 shares for PLN 108.10per share.

These shares were purchased as a result of ordinary session transactionson the Warsaw Stock Exchange.

Legal basis: art . 160 sec. 4 of Act on Trading in Financial Instrumentsdated 29 July 2005 (unified text: Journal of Laws 2014.94)

More information on page: biznes.pap.pl

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