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

Monday, 13 February, 2006

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, at its meeting of 10 February 2006, has recalled Marek Szczerbiak from the position of President of the Management Board of KGHM Polska Miedź S.A..

The Supervisory Board of the Company at its meeting of 10 February 2006 has delegated Krzysztof Skóra - Member of the Supervisory Board of KGHM Polska Miedź S.A. to perform the duties of President of the Management Board temporarily for the period not longer than three months.