Correction of current report no. 32/2012: Resignation of a Member of the Supervisory Board

Tuesday, 03 July, 2012
Correction of current report no. 32/2012

The Management Board of KGHM Polska Miedź S.A. announces that the current report published today, no. 32/2012, contained an error involving the date of resignation of Robert Oliwa from fulfilment of the duties of Member of the Supervisory Board of KGHM Polska Miedź S.A.

Was:
The Management Board of KGHM Polska Miedź S.A. announces that on 3 July 2012 Robert Oliwa submitted his resignation as of 3 July 2012 from fulfilment of the duties of Member of the Supervisory Board of KGHM Polska Miedź S.A.

Should be:
The Management Board of KGHM Polska Miedź S.A. announces that on 3 July 2012 Robert Oliwa submitted his resignation, to take effect from the date of convening of the next General Meeting of KGHM Polska Miedź S.A., from fulfilment of the duties of Member of the Supervisory Board of KGHM Polska Miedź S.A.

Legal basis: § 5 sec. 1 point 21 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)