The Management Board of KGHM Polska Miedź S.A. announces that on 18 January 2012 the Company was informed by the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU S.A., that at the Extraordinary General Meeting on 19 January 2012, Krzysztof Kaczmarczyk and Jacek Janusz Poświata will be proposed as candidates for the position of Member of the Supervisory Board. Information on these candidates is given in the attached appendix.
Legal basis: § 38 sec. 1 point 3 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)