Changes in the Management Board

Friday, 19 November, 2010
Report no. 32/2010

The Management Board of KGHM Polska Miedź S.A. announces that on 19 November 2010 the Supervisory Board of the Company appointed Wojciech Kędzia to the Management Board of KGHM Polska Miedź S.A. - granting him the function of Vice President of the Management Board of KGHM Polska Miedź S.A. for the VIIth term.

Currently the composition of the Management Board of KGHM Polska Miedź S.A. is as follows: 
Herbert Wirth - President of the Management Board, 
Maciej Tybura - I Vice President of the Management Board, 
Wojciech Kędzia - Vice President of the Management Board. 

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 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, 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 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)