Information of the Management Board

Friday, 15 May, 2009
Report no. 18/2009

The Management Board of KGHM Polska Miedź S.A. announces that due to continuation of favorable macroeconomic factors and adjustment to the projected results of the Company published on 14 May 2009 which foresees improvement in the financial situation of the Company, the Management Board is considering altering its recommendation with respect to the appropriation of profit for 2008.

Legal basis: art. 56 sec. 1 point 1 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 2005 No. 184, item 1539 with subsequent amendments)