Change in the Supervisory Board of the Company

Wednesday, 21 November, 2012
Report no. 56/2012

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A., on 21 November 2012 appointed Bogusław Szarek to the Supervisory Board of the Company - elected by the employees of the Company. 

The Extraordinary General Meeting did not adopt resolutions on the appointment to the Supervisory Board of persons elected by the employees of the Company: Józef Czyczerski and Leszek Hajdacki. 

The Company will provide information on the appointed Member of the Supervisory Board, as required by the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, at a later date in the form of an individual current report. 

Legal basis: § 5 sec. 1 point 22 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)