Changes in the composition of the Management Board

Tuesday, 06 November, 2007

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, at its meeting on 6 November 2007, recalled Maksymilian Bylicki from the function of Member of the Management Board – I Vice President of the Management Board of KGHM Polska Miedź S.A.

Simultaneously, the Supervisory Board on 6 November 2007 appointed Dariusz Kaśków to the function of Member of the Management Board - Vice President of the Management Board of KGHM Polska Miedź S.A.

The Supervisory Board of the Company granted the function of I Vice President of the Management Board of KGHM Polska Miedź S.A. to Ireneusz Reszczyński – until now a Vice President of the Management Board of KGHM Polska Miedź S.A.

The Company will provide information on the newly-appointed Member of the Management 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 sec. 1 point 21 and 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)