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

Tuesday, 24 October, 2006

The Management Board of KGHM Polska Miedź S.A. announces that on 24 October 2006 the following persons were recalled by the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A. from the Supervisory Board of the Company:

  1. Antoni Dynowski
  2. Maciej Kruk
  3. Ryszard Wojnowski

Simulaneously on 24 October 2006 the following persons were appointed by the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A. to the Supervisory Board of the Company:

  1. Adam Łaganowski
  2. Stanisław Andrzej Potycz
  3. Jan Sulmicki
  4. Jerzy Żyżyński

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)