Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.

Thursday, 05 November, 2009
Report no. 38/2009

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, total 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 announces the convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A., which will take place on 9 December 2009, beginning at 11.00 AM at the head office of the Company in Lubin, at ul.

Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).