(Translation from the Polish language)
Information on the participation of women and men respectively in the
Management Board and Supervisory Board of KOPEX S.A.
in the years 2011 to 2015
MANAGEMENT BOARD
2011
2012
2013
2014
2015
Number of
women
1
1
1
1
1
Percent share
of women
33.3
25.0
25.0
25.0
25.0
Number of men
2
3
3
3
3
Percent share
of men
66.7
75.0
75.0
75.0
75.0
Source: The Company, as on the fourth quarter of a specific year
SUPERVISORY BOARD
2011
2012
2013
2014
2015
Number of
women
1
2
0
0
0
Percent share
of women
20.0
28.6
0
0
0
Number of men
4
5
5
5
5
Percent share
of men
80.0
71.4
100
100
100
Source: The Company, as on the fourth quarter of a specific year
Legal basis: Annex to Resolution No. 19/1307/2012 Stock Exchange Council dated 21 November 2012Uniform text of " Best Practice for GPW Listed Companies" - Part II Item 1 Sub-item 2a)