Changes in the Management Board

Monday, 24 August, 2009
Report no. 33/2009

The Management Board of KGHM Polska Miedź S.A. announces that on 24 August 2009 the Supervisory Board of the Company resolved that the Management Board of KGHM Polska Miedź S.A. shall be comprised of three Members, and appointed Ryszard Janeczek to the Management Board - granting him the function of Vice President of the Management Board of KGHM Polska Miedź S.A. for the VIIth term. 
Simultaneously, the Supervisory Board granted Maciej Tybura, until now a Vice President of the Management Board, the function of I Vice President of the Management Board of KGHM Polska Miedź S.A. 

Currently the composition of the Management Board of KGHM Polska Miedź S.A. is as follows: 

Herbert Wirth - President of the Management Board of KGHM Polska Miedź S.A. 
Maciej Tybura - I Vice President of the Management Board of KGHM Polska Miedź S.A. 
Ryszard Janeczek - 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 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)