Judgment of the Court in a case on declaring a resolution of the Ordinary General Meeting invalid

Thursday, 05 December, 2013
Report no. 36/2013

The Management Board of KGHM Polska Miedź S.A., in reference to current report no. 31/2013 dated 11 September 2013, announces that the Regional Court in Legnica, Section VI Economic, regarding a suit filed by Leszek Hajdacki “requesting that Resolution No. 35 of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 19 June 2013, regarding the failure to adopt

a resolution on the appointment to the Supervisory Board of KGHM Polska Miedź S.A. of Leszek Hajdacki elected by the employees of KGHM PM S.A., be declared invalid” on 6 December 2013 issued a judgement, case no. VI GC 251/13, in which it dismissed the suit of the plaintiff.

The judgement is not legally binding.

Legal basis: § 38 sec. 1 point 10 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).