Proposed Resolutions for the Ordinary General Meeting

Friday, 15 May, 2009
Report no. 19/2009

The Management Board of KGHM Polska Miedź S.A. hereby provides the proposed resolutions to be passed at the Ordinary General Meeting convened for 16 June 2009. The proposed resolution regarding the appropriation of Company profit for financial year 2008 will be provided at a later time in connection with current report no. 18/2009 published 15 May 2009.