Selection of an entity entitled to audit financial statements

Thursday, 28 March, 2013
Report no.10/2013

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of KGHM Polska Miedź S.A., on 27 March 2013, in accordance with its rights arising from the Statutes of KGHM Polska Miedź Spółka Akcyjna, has selected the firm PricewaterhouseCoopers Sp. z o.o. with its registered head office in Warsaw, al. Armii Ludowej 14, as the entity with which a contract will be entered into for the review and audit of the separate and consolidated financial statements of the Company for the years 2013-2015. 
PricewaterhouseCoopers Sp. z o.o. is registered as number 144 in the list of entities entitled to audit financial statements. 

KGHM Polska Miedź S.A. used the services of PricewaterhouseCoopers Sp. z o.o. for the review and audit of financial statements for the years 2004-2006 and 2010-2012 and for other services. 

The selection of an entity entitled to audit financial statements was made in accordance with laws in force and professional standards. 

Legal basis: § 5 sec. 1 point 19 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)