Uniform text of the Statutes of the Company

Friday, 02 December, 2011
Report no. 39/2011

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the uniform text of the Statutes of the Company, as established by the Supervisory Board of the Company on 2 December 2011 based on the authorisation by the Extraordinary General Meeting from 20 October 2011.

Legal basis: § 38 sec. 1 point 2 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)