The Management Board of KGHM Polska Miedź Spółka Akcyjna, with its registered head office in Lubin, at ul. Marii Skłodowskiej-Curie 48, entered to the Register of Entrepreneurs of the National Court Register by the Wrocław Fabryczna Regional Court, Section IX (Economic) in the National Court Register, entry number KRS 0000023302, tax identification number (NIP) 692-000-00-13, share capital: PLN 2 000 000 000, of which PLN 2 000 000 000 is paid, acting in accordance with art. 399 § 1 in connection with art. 400 § 1 of the Commercial Partnerships and Companies Code, hereby convenes an Extraordinary General Meeting of KGHM Polska Miedź S.A., which will take place on 25 April 2012, beginning at 11.00 AM at the head office of the Company in Lubin, at ul. Marii Skłodowskiej- Curie 48 (in Jan WyŜykowski Hall).