Judgment of the Supreme Court in a case on repealing a resolution of the Ordinary General Meeting

Wednesday, 03 June, 2015

The Management Board of KGHM Polska Miedź S.A. (“KGHM”), in reference to current report no. 9/2014 dated 12 May 2014, no. 27/2013 dated 6 August 2013 and no. 35/2013 dated 2 December 2013, announces that on 3 June 2015 the Supreme Court, following a review of the cassation appeal filed by KGHM against the judgment in force of the Court of Appeal in Wrocław, Section I Civil, dated 12 May 2014, case no. I ACa 344/14, which repealed the resolution of the Ordinary General Meeting of KGHM dated 19 June 2013 regarding the non-appointment to the Supervisory Board of KGHM of Józef Czyczerski elected by the employees of KGHM (“Disputed Judgment”) dismissed the cassation appeal filed by KGHM. 

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 (unified text: Journal of Laws 2014.133).