Selection of an entity entitled to audit financial statements

Friday, 16 April, 2010
Report no. 12/2010

The Management Board of KGHM Polska Miedź S.A. announces that on 16 April 2010, the Supervisory Board of KGHM Polska Miedź S.A., 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 auditing of the separate and consolidated financial statements of the Company for the years 2010-2012. 
PricewaterhouseCoopers Sp. z o.o. is registered as number 144 in the list of entities entitled to audit financial statements. 
The selection of an entity entitled to audit financial statements was made in accordance with laws in force and professional standards. 
KGHM Polska Miedź S.A. used the services of PricewaterhouseCoopers Sp. z o.o. for the review and auditing of financial statements for the years 2004-2006 and other services.

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)