Decision of the Court of Appeals regarding abrogating resolution of the Ordinary General Shareholders’ Meeting dated 14 June 2006

Friday, 16 May, 2008
Report no. 30/2008

The Management Board of KGHM Polska Miedź S.A. announces that the Court of Appeals in Wrocław, after examination on 8 May 2008 of a case transferred by the Supreme Court for re-examination regarding abrogating resolution No. 8 of the Ordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. dated 14 June 2006 not granting approval to the performance of a former member of the Management Board, has changed the ruling of the Regional Court in Legnica abrogating the above-mentioned resolution, and dismissed the claim of the former member of the Management Board related to abrogating the resolution.

Legal basis: § 39 sec. 1 point 6 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 No. 209, item 1744)