Registration of changes in Company Statutes

Thursday, 19 July, 2012
Report no. 36/2012

The Management Board of KGHM Polska Miedź S.A. announces that on 13 July 2012, the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX, (Economic) of the National Court Register issued a judgment by which it registered changes in the Company Statutes, adopted by Resolution No. 24/2012 of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 28 June 2012. 

In §6 sec.1 of the Statutes points 83 and 84 were added with the following wording: 
„ 83) Extraction of crude petroleum (06.10.Z), 
84) Support activities for petroleum and natural gas extraction (09.10.Z).” 

Legal basis: § 38 sec. 1 point 2 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).