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

Thursday, 14 February, 2008
Report no. 10/2008

The Management Board of KGHM Polska Miedź S.A. announces that on 14 February 2008 the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. recalled from the Supervisory Board of the Company: 

  1. Leszek Jakubów 
  2. Anna Mańk 
  3. Remigiusz Nowakowski 
  4. Stanisław Andrzej Potycz 
  5. Jerzy Żyżyński. 

Simultaneously on 14 February 2008 the following persons were appointed to the Supervisory Board of the Company: 

  1. Marcin Dyl 
  2. Arkadiusz Kawecki 
  3. Jacek Kuciński 
  4. Marek Panfil 
  5. Marek Trawiński 
  6. Marzenna Weresa. 

The Company will provide information on the newly-appointed Members of the Supervisory 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 section 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)