Resignation of the Chairman of the Supervisory Board

Wednesday, 17 February, 2010
Report no. 8/2010

The Management Board of KGHM Polska Miedź S.A. announces that on 16 February 2010 the Company received the resignation of Marek Trawiński from the function of Chairman of the Supervisory Board of KGHM Polska Miedź S.A. as of 17 February 2010. 
The cause of the decision of Marek Trawiński is the possibility that actions, which may be taken in the near future by a company in which he serves as a member of the management board, may create the potential risk of a conflict of interest with KGHM Polska Miedź S.A. 

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 with subsequent amendments)