Brief Assessment of the Company’s Standing for 2007

Wednesday, 21 May, 2008
Report no. 33/2008
The Management Board of KGHM Polska Miedź S.A. hereby provides the Brief assessment of the standing of KGHM Polska Miedź S.A. for 2007, including an evaluation of the internal control system and the significant risk management system for the Company - as carried out by the Supervisory Board of the Company, in accordance with principle III.1.1 of the Code of Best Practice for WSE Listed Companies.