Elections of Members of the Supervisory Board elected by the employees of the Company

The Management Board of KGHM Polska Miedź S.A. announces that as a result of elections carried out on 19-20 September 2011, the employees of the Company chose the following three Members of the Supervisory Board elected by the employees: Lech Jaroń, Maciej Łaganowski, Paweł Markowski.The Management Board of the Company is providing this information based on the Protocol of the Electoral Committee of the Company for the conduct of the elections of members of the Eighth Term Supervisory Board of KGHM Polska Miedź S.A. elected by the employees of the Company on 19-20 September 2011.Supervisory Board Members elected by the Company’s employees are recognised as Eighth Term Supervisory Board Members from the moment of adoption of appropriate resolutions by the General Meeting of KGHM Polska Miedź S.A.Legal basis: art. 56 sec. 1 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2005 No. 184, item 1539 with subsequent amendments)