Changes in the composition of the Management Board of KGHM Polska Miedź S.A.

Wednesday, 23 April, 2008
Report no. 25/2008

The Management Board of KGHM Polska Miedź S.A. announces that on 23 April 2008 the Supervisory Board of the Company recalled from the position of Member of the Management Board - Vice President of the Management Board of KGHM Polska Miedź S.A.: Marek Fusiński, Stanisław Kot and Ireneusz Reszczyński. 
Simultaneously, the Supervisory Board of the Company has appointed Maciej Tybura and Herbert Wirth to the position of Member of the Management Board - Vice President of the Management Board of KGHM Polska Miedź S.A. 
The Supervisory Board of the Company has decided that the Management Board of KGHM Polska Miedź S.A. shall be comprised of three Members as of 23 April 2008. 
The Company will provide information on the newly-appointed Members 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 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 No. 209, item 1744)