Expiration of framework agreement on the exploration for and extraction of shale gas

Tuesday, 31 December, 2013
Report no. 41/2013

The Management Board of KGHM Polska Miedź S.A., in connection with current report no. 7/2013 dated 21 February 2013, announces the expiration, as of 31 December 2013, of the framework agreement dated 4 July 2012 on the joint exploration for and extraction of shale gas between KGHM Polska Miedź S.A., Polskie Górnictwo Naftowe i Gazownictwo SA, PGE Polska Grupa Energetyczna S.A., ENEA S.A. and TAURON Polska Energia S.A.”

Legal basis: Art. 56 sec. 5 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2009, No. 185, item 1439 with subsequent amendments).