Liquidation of a subsidiary

The Management Board of KGHM Polska Miedź S.A. hereby announces that on 3 November 2009 the liquidator of KGHM Polish Copper Ltd. with its registered head office in London – Mr. Simon Underwood from the company Benedict MacKenzie LLP – initiated liquidation activities in connection with the resolution adopted on 21 October 2009 by the General Shareholders’ Meeting on the initiation of voluntary liquidation of KGHM Polish Copper Ltd in accordance with English law.Decision to liquidate KGHM Polish Copper Ltd. with its registered head office in London is connected with taking over activities of this company by KGHM Polska Miedź S.A.KGHM Polish Copper Ltd. is 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)