Appointment of the Management Board for a new term

Monday, 15 June, 2009
Report no. 25/2009

The Management Board of KGHM Polska Miedź S.A. announces that on 15 June 2009 the Supervisory Board of the Company resolved that the next-term (VIIth term) Management Board of KGHM Polska Miedź S.A. shall be comprised of two Members, and has appointed the following individuals:
Herbert Wirth – granting him the responsibilities of the President of the Management Board of KGHM Polska Miedź S.A. until the resolution on appointment of the President of the Management Board of KGHM Polska Miedź S.A. for the VIIth term comes into force, and
Maciej Tybura – granting him the function of Vice President of the Management Board of KGHM Polska Miedź S.A.

The resolutions on the appointment of the Members of the Management Board of KGHM Polska Miedź S.A. for the VIIth term come into force upon the conclusion of the Ordinary General Meeting approving the financial statements for financial year 2008.

Mr. Herbert Wirth has fulfilled the function of I Vice President of the Management Board and Mr. Maciej Tybura the function of Vice President of the Management Board in the VIth term Management Board since 23 April 2008.

Simultaneously, the Supervisory Board of KGHM Polska Miedź S.A. resolved to commence the recruitment process for the position of President of the Management Board of KGHM Polska Miedź S.A. for the VIIth term.

Legal basis: § 5 sec. 1 point 22 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)