Changes in the composition of the Management Board

Thursday, 17 April, 2008
Report no. 22/2008

The Management Board of KGHM Polska Miedź S.A. announces that on 17 April 2008 the Supervisory Board of the Company appointed Mirosław Krutin to the position of President of the Management Board of KGHM Polska Miedź S.A. as of 23 April 2008.
The Supervisory Board of the Company has decided that the Management Board of KGHM Polska Miedź S.A. shall be comprised of four Members as of 23 April 2008.
Ireneusz Reszczyński – Ist Vice President of the Management Board of KGHM Polska Miedź S.A. – will be acting President of the Management Board of KGHM Polska Miedź S.A. until Mr Mirosław Krutin has taken over as President of Management Board of KGHM Polska Miedź S.A., i.e. until 23 April 2008.

The Company will provide information on the newly-appointed Member of the Management Board of KGHM Polska Miedź S.A., 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 sec. 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).