The Management Board of KGHM Polska Miedź S.A. announced that the Extraordinary General Meeting of company on 7 December 2016, dismissed Radosław Barszcz; and Cezary Godziuk from the composition of the Supervisory Board of the company. At the same time, the Extraordinary General Meeting of company appointed Wojciech Andrzej Myślecki; Marek Pietrzak; and Agnieszka Winnik-Kalemba to the Supervisory Board of the company.