Information on Members of the Supervisory Board appointed on 20 October 2011 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Friday, 21 October, 2011
Report no. 32/2011

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on Members of the Supervisory Board appointed on 20 October 2011 by the Extraordinary General Meeting to the Supervisory Board of the Company.