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

Monday, 25 July, 2011
Report no. 21/2011

The Management Board of KGHM Polska Miedź S.A. announces that on 25 July 2011 the Company received information announcing that a suit had been filed at the Regional Court in Legnica, Section VI (Economic) by a shareholder of the Company, Krzysztof Skóra, submitted to the Court on 14 July 2011, requesting that resolution nr. 23/2011 of the Ordinary General Meeting of KGHM Polska Miedź S.A. in Lubin dated 15 June 2011, regarding the dismissal of Józef Czyczerski from the Supervisory Board of KGHM Polska Miedź S.A., be declared invalid, claiming that it is in conflict with existing law. 
The Court committed the Company to submit a response to the suit within 14 days, otherwise a default judgement will be issued.
The Regional Court in Legnica has not set a date for the hearing.

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)