Appointment of managing person – supplement to the information

(TranslationfromthePolishlanguage)
FINANCIALSUPERVISORYCOMMISSION
CurrentreportNo43/2016
Date:1June2016
Issuer’sshortenedname:KOPEXSA
Subject:Appointmentofmanagingperson–supplementtotheinformation
Legalbasis:LawonOffer,Art.56,Par.1Item2–currentandcyclicinformation
Contentsofthereport:
The Management Board of KOPEX SA with its registered seat in Katowice (the Issuer)
informed in the current report RB41/2016 dated 31.05.2016 about the appointment of
managingperson–newmemberofthemanagementboardofKOPEXSAMr.HenrykJurczyk.
InadditiontothisinformationtheManagementBoardofKOPEXSApublishesotherrequired
informationconcerningtheappointedmemberofthemanagementboardofKOPEXSA.
Mr.HenrykJurczyk
Educationandqualifications:
-Highereducation,AGHUniversityofScienceandTechnology,Cracow–Economicsand
MiningOrganization,ManagementandMarketing
-WarsawSchoolofEconomicsandEYAcademyofBusiness–InternationalFinancial
ReportingStandards
-UniversityofEconomicsinKatowice–Institutions,laws,policiesandfundsoftheEuropean
Union
-SilesianUniversityofTechnology,Gliwice-Enterpriseprojectmanagement
-UniversityofEconomicsinKatowice-Enterprisefinancialmanagement
-SchoolofControllinginKatowice–Controllertrainingprogram
Professionalcareer:
-27.05.2016tillnow-KOPEXMachinerySA,PresidentoftheManagementBoard–Chief
ExecutiveOfficer
-2013-31.05.2016-Elgór+HansenSA,PresidentoftheManagementBoard
-2013-KOPEXMachinerySA,CFO
-2013-ZZMMaszynyGórniczesp.zo.o.,PresidentoftheManagementBoard
-2012-2013-KopexElectricSystemsSA,CFO
-2011-2012-ZakładElektronikiGórniczejSA,CFO
-2010-2012-Elgór+Hansensp.zo.o.,CFO
-2007-2010-KatowickiHoldingWęglowySA,DirectorofCorporateStrategyandIT
Management
-2005-2007-KompaniaWęglowaSA,DirectorofStrategicControllingandITManagement
-2000-2004-KatowickiHoldingWęglowySA,HeadofControllingDepartment
-1997-2000-„Wesoła”CoalMine,HeadofEconomics,ProductionManagementand
Controlling
-1990-1996-„Czeczott”CoalMine,PreparationDepartmentandDepartmentof
MachineryControlandRepairs
Mr. Henryk Jurczyk outside the Issuer's enterprise does not conduct any activities
competitivetotheactivitiescarriedoutintheIssuer'senterpriseanddoesnotparticipatein
any competitive company as a partner in a civil partnership, a member of the body of a
companyoranyothercompetitivelegalpersonasamemberofitsgoverningbody,except
forthefunctionofpresidentoftheManagementboardofKopexMachinerySA(theIssuer‘s
subsidairy). According to his statement, Mr. Henryk Jurczyk is not listed in the Register of
Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mr.
HenrykJurczykstatedthathedoesnotholdanysharesofthepubliccompanyKopexSAor
sharesofKopexSAsubsidiaries.
Legalbasis:Par5.Cl.1item22inaccordancewithPar.28oftheRegulationoftheMinisterof
Financedated19February2009oncurrentandperiodicinformationsubmittedbyissuersof
securitiesandconditionsforrecognizingasequivalentinformationrequiredbythelawsof
non-memberstate(Dz.U./JournalofLaws/of2014,item133).