Information on the death of a Member of the Supervisory Board of the Company

Wednesday, 27 November, 2013
Report no. 34/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 27 November 2013 it was informed of the death of Member of the Supervisory Board of KGHM Polska Miedź S.A. Krzysztof Opawski. Mr. Krzysztof Opawski served as a Member of the Supervisory Board of the Company from 3 September 2012.

Legal basis: § 5 sec. 1 point 21 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 (per analogiam).