Judgment of the Regional Court in Legnica regarding a suit filed by a shareholder of the Company requesting that resolutions nos. 36/2011 and 38/2011 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 15 June 2011 be declared invalid

Tuesday, 04 October, 2011
Report no. 28/2011

The Management Board of KGHM Polska Miedź S.A., with reference to current report no. 22/2011 dated 30 August 2011, announces that on 29 September 2011 the Regional Court in Legnica, Section VI (Economic), regarding a suit filed by a shareholder of the Company, Ryszard Zbrzyzny, registered under the file number sygn. akt VI GC 142/11 requesting that resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 15 June 2011, be declared invalid: 
1. resolution no. 36/2011, based on which Leszek Hajdacki was not appointed to the Supervisory Board of KGHM Polska Miedź S.A. for the new term, and 
2. resolution no. 38/2011, based on which Ryszard Kurek was not appointed to the Supervisory Board of KGHM Polska Miedź S.A. for the new term, 
issued a judgment at a closed session, 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)