Correction of information on the Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 14 February 2008

Friday, 29 February, 2008
Report no. 14/2008

The Management Board of KGHM Polska Miedź S.A. announces that in current report no. 14/2008, published on 19 February 2008, containing information on the Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 14 February 2008, there was an error concerning the data for Arkadiusz Kawecki. 

Erroneous information was given respecting his period of work in the Regional Detention Facility in Wrocław. 

Erroneous information: „1992 – 1995 Regional Detention Facility in Wrocław, psychologist” 

Correct information: „1990 – 1992 Regional Detention Facility in Wrocław, psychologist”

Legal basis: § 5 sec. 1 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)