Brief assessment of the Company’s standing for 2008

Tuesday, 12 May, 2009
Report no. 15/2009

The Management Board of KGHM Polska Miedź S.A. hereby provides the Brief assessment of the standing of KGHM Polska Miedź S.A. for 2008, including an evaluation of the internal control system and the risk management system - as carried out by the Supervisory Board of the Company, in accordance with principle III.1.1 of the Code of Best Practice for WSE Listed Companies.