Filing of a suit requesting that a resolution of the General Meeting be declared invalid

Monday, 25 November, 2013
Report 33/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 25 November 2013 the Company received, from the Regional Court in Legnica, Section VI Economic, a suit filed by Józef Czyczerski, submitted to the Court on 3 October 2013 “requesting that Resolution No. 35 of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 19 June 2013, regarding the failure to adopt a resolution on the appointment to the Supervisory Board of KGHM Polska Miedź S.A. of Józef Czyczerski elected by the employees of KGHM PM S.A., be declared invalid”.

The Regional Court in Legnica has not set a date for the hearing and committed the Company to submit a response to the suit within 14 days from the date received.

Legal basis: § 38 sec. 1 point 10 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).