Decision of the Supervisory Board on the recruitment process for the position of President of the Management Board of the Company

Thursday, 27 March, 2008
Report no. 19/2008

The Management Board of KGHM Polska Miedź S.A., in reference to the current report no. 16/2008 dated 12 March 2008, announces that the Supervisory Board of the Company on 27 March 2008, decided to continue the recruitment process for the position of President of the Management Board of KGHM Polska Miedź S.A. through additional publishing of the press announcement in the Polish dailies “Rzeczpospolita" and "Gazeta Wyborcza" as well as on the internet website of the Company on 28 March 2008.

Legal basis: art. 56 sec. 5 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws No. 184, item 1539)