Appeal of a decision of the Regional Court in Legnica dated 18 September 2007

Thursday, 11 October, 2007

The Management Board of KGHM Polska Miedź S.A. announces that on 10 October 2007 the legal firm of Sołtysiński & Szlęzak Kancelaria Radców Prawnych i Adwokatów Spółka Komandytowa in Warsaw as counsel to the Company submitted an appeal to the Court of Appeals in Wrocław of the decision issued by the Regional Court in Legnica, Section VI (Economic) dated 18 September 2007 with the identification number sygn. akt VI GC 45/07, in which the court ascertained the invalidity of resolution Nr 3/2007 of the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A. dated 9 July 2007. 

Legal basis: § 39 section 1 point 6 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)