Prolongation of the Letter of Intent

Report number
Report no. 60/2012

The Management Board of KGHM Polska Miedź S.A., in connection with current report no. 47/2012 dated 5 September 2012, announces that on 28 December 2012 the Parties to the Letter of Intent regarding the purchase of shares of a special purpose company founded in order to build and operate a nuclear power plant of 5 September 2012 prolonged the Letter of Intent until 31 March 2013. Legal basis: Art. 56 sec. 5 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2009, No. 185, item 1439 with subsequent amendments).