Resolutions passed by the Extraordinary General Shareholders’ Meeting on 14 February 2008

Thursday, 14 February, 2008
Report no. 11/2008

The Management Board of KGHM Polska Miedź S.A. hereby provides the contents of the resolutions passed by the Extraordinary General Shareholders’ Meeting on 14 February 2008: 

Resolution Nr 1/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: election of the Chairman of the General Shareholders’ Meeting. 

On the basis of art. 409 § 1 of the Commercial Partnerships and Companies Code, § 28 section 1 of the Statutes of KGHM Polska Miedź S.A. and § 5 section 3 of the Regulations of the General Shareholders’ Meeting of KGHM Polska Miedź S.A., the following is resolved: 

I. Andrzej Leganowicz is hereby elected as Chairman of the General Shareholders’ Meeting. 

II. This resolution comes into force on the date it is taken. 

Resolution Nr 2/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: acceptance of the agenda of the General Shareholders’ Meeting. 

The General Shareholders’ Meeting resolves the following: 

I. The agenda is hereby accepted, as set down and announced by the Management Board of KGHM Polska Miedź S.A. in the announcement on the convening of an Extraordinary General Shareholders’ Meeting, as placed in the official government publication Monitor Sądowy i Gospodarczy dated 22 January 2008, Nr 15, item 965. 

II. This resolution comes into force on the date it is taken. 

Resolution Nr 3/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: recall from the Supervisory Board. 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Leszek Jakubów is hereby recalled from the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 4/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: recall from the Supervisory Board. 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

I. Anna Mańk is hereby recalled from the Supervisory Board of KGHM Polska Miedź S.A. 

II. This resolution comes into force on the date it is taken. 

Resolution Nr 5/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: recall from the Supervisory Board. 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Remigiusz Nowakowski is hereby recalled from the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 6/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: recall from the Supervisory Board. 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Stanisław Andrzej Potycz is hereby recalled from the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 7/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: recall from the Supervisory Board. 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Jerzy Żyżyński is hereby recalled from the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 8/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: appointment to the Supervisory Board 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Marcin Dyl is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 9/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: appointment to the Supervisory Board 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Arkadiusz Kawecki is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 10/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: appointment to the Supervisory Board 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Jacek Kuciński is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 11/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: appointment to the Supervisory Board 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

I. Marek Panfil is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 

II. This resolution comes into force on the date it is taken. 

Resolution Nr 12/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: appointment to the Supervisory Board 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Marek Trawiński is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Resolution Nr 13/2008 of the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 14 February 2008 regarding: appointment to the Supervisory Board 

On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 

  1. Marzenna Weresa is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
  2. This resolution comes into force on the date it is taken. 

Legal basis: §39, sec. 1 point 5 of the Decree of the Minister of Finance dated October 19, 2005, regarding current and periodic information disclosed by the issuers of securities (Journal of Laws from 2005 Nr 209, item 1744). 

(Translation from the original Polish version. In the event of differences resulting from the translation, reference should be made to the official Polish version.)