Correction of the current report no. 16/2011 - Resolutions adopted by the Ordinary General Meeting

Friday, 17 June, 2011
Report no. 16/2011

The Management Board of KGHM Polska Miedź S.A. announces that the Polish version of current report no. 16/2011, published on 16 June 2011, which includes the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 15 June 2011, contains a mistake in Resolution No. 36/ 2011, referring to the name of a person appointed to the Supervisory Board.

The English version is correct.

Legal basis: § 38 sec. 1 points 7, 8 and 9 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)