Resignation of a Member of the Supervisory Board

Wednesday, 19 June, 2013
Report no. 18/2013

The Management Board of KGHM Polska Miedź S.A. announces that Paweł Białek submitted his resignation as of 19 June 2013 from fulfilment of the duties of Member of the Supervisory Board of 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).