Understanding on continuation of work related to creating a draft agreement regarding the purchase of shares of a special purpose company founded in order to build and operate a nuclear power plant

Wednesday, 26 June, 2013
Report no. 24/2013

The Management Board of KGHM Polska Miedź S.A., in connection with current report no. 47/2012 dated 5 September 2012 and current report no. 60/2012 dated 28 December 2012, announces that on 25 June 2013 KGHM Polska Miedź S.A., PGE Polska Grupa Energetyczna S.A., Tauron Polska Energia S.A. and ENEA S.A. signed an Understanding on the continuation of work related to creating a draft agreement regarding the purchase of shares of a special purpose company founded in order to build and operate a nuclear power plant (“Understanding”).

The Understanding is valid until 30 September 2013 with the possibility of prolongation for a quarter of a year, if all parties to the Agreement agree to do so.

Legal basis: Art. 56 sec. 5 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2009, No. 185, item 1439 with subsequent amendments).