The Management Board of KGHM Polska Miedź S.A. hereby announces that the Ordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A., on 26 June 2008, appointed to the Supervisory Board of the Company for a new term the following persons:
1. Marcin Dyl, 2. Arkadiusz Kawecki, 3. Jacek Kuciński, 4. Marek Panfil, 5. Marek Trawiński, 6. Marzenna Weresa and elected by the employees of KGHM Polska Miedź S.A. 7. Józef Czyczerski, 8. Leszek Hajdacki, 9. Ryszard Kurek.
All of the Members of the Supervisory Board of KGHM Polska Miedź S.A. appointed today had already served on the Supervisory Board of the Company in the previous term. The Company will provide information on the appointed Members of the Supervisory Board, as required by the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities, at a later date in the form of an individual current report. Legal basis: § 5 section 1 point 22 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)