Information on Members of the Supervisory Board appointed on 19 January 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Friday, 27 January, 2012
Report no. 7/2012

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on Members of the Supervisory Board appointed on 19 January 2012 by the Extraordinary General Meeting to the Supervisory Board of the Company.