Appointment of President of the Management Board

Monday, 20 July, 2009
Report no. 29/2009

The Management Board of KGHM Polska Miedź S.A. announces that on 20 July 2009 the Supervisory Board of the Company appointed Herbert Wirth to the function of President of the Management Board of KGHM Polska Miedź S.A. for the VIIth term.

Mr. Herbert Wirth was Acting President of the VIIth term Management Board of the Company from 16 June 2009, and before that, from 23 April 2008, he had fulfilled the function of I Vice President of the VIth term Management Board (current reports: 25/2009, 25/2008 and 26/2008).

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)