Information regarding the continuation of work on the project to prepare and build a nuclear power plant in Poland

Tuesday, 31 December, 2013
Report no. 39/2013

The Management Board of KGHM Polska Miedź S.A., in reference to current report no. 32/2013 regarding agreeing conditions for the purchase of shares of the company PGE EJ1 sp. z o.o., a special purpose company for the building and operation of a nuclear power plant, announces that despite the failure to meet the conditions precedent provided for in the Draft Shareholders Agreement initialled on 23 September 2013, the parties have resolved to continue work on the project to prepare and build a nuclear power plant in Poland and to develop updated provisions for the Draft Shareholders Agreement.

Legal basis: Art. 56 sec. 5 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 2009, No. 185, item 1439 with subsequent amendments).