Initiation of liquidation proceedings for "BIOWIND" sp. z o.o.

Tuesday, 31 December, 2013
Report no. 40/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 31 December 2013 the Extraordinary General Shareholders Meeting of „BIOWIND” sp. z o.o. resolved to dissolve the company and to initiate its liquidation, and has appointed as liquidator the existing President of the Management Board of this company, Ms. Joanna Ślęzak-Młynarczyk. The request to initiate liquidation proceedings will be submitted to the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX Economic of the National Court of Registration on 3 January 2014.

„BIOWIND” sp. z o.o. has not initiated operating activities. 100% of the share capital of „BIOWIND” sp. z o.o. is held by „Energetyka” Sp. z o.o. (a subsidiary of KGHM Polska Miedź S.A.).

Legal basis: § 5 sec. 1 point 24 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).