Judgment of the Regional Court in Legnica regarding a suit filed by a shareholder of the Company requesting that resolution no. 23/2011 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 15 June 2011 be declared invalid

Tuesday, 04 October, 2011
Report no. 29/2011

The Management Board of KGHM Polska Miedź S.A., with reference to current report no. 21/2011 dated 25 July 2011, announces that on 4 October 2011 the Regional Court in Legnica, Section VI (Economic), regarding a suit filed by a shareholder of the Company, Krzysztof Skóra, registered under the file number sygn. akt VI GC 144/11 requesting that resolution no. 23/2011 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 15 June 2011 regarding the dismissal of Józef Czyczerski from the Supervisory Board of KGHM Polska Miedź S.A. be declared invalid, issued a judgment in which it dismissed the suit in its entirety. 

The judgment 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)