Resignation from candidacy for position of next-term President of Management Board

Monday, 15 June, 2009
Report no. 24/2009

The Management Board of KGHM Polska Miedź S.A. announces that on 15 June 2009, prior to the meeting of the Supervisory Board of the Company, President of the Management Board Mirosław Krutin submitted to the Chairman of the Supervisory Board a statement in which he announced that he will not be a candidate for the position of next-term President of the Management Board of the Company. The decision is dictated by personal reasons.

Legal basis: § 5 sec. 1 point 21 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)