Election of Supervisory Board Members by the employees of the Company

Wednesday, 25 May, 2005

The Management Board of KGHM Polska Miedź S.A. announces that as a result of elections carried out on 18-19 May 2005, the employees of the Company elected the following three persons to serve as Members of the Supervisory Board, to which the employees were entitled by law: Józef Czyczerski, Leszek Hajdacki, Ryszard Kurek.

The Management Board is providing this information based on Resolution nr 4/2005 of the Electoral Committee for the conduct of elections of employee representatives to the Sixth Term Supervisory Board of KGHM Polska Miedź S.A. in Lubin, dated 24 May 2005, and on the Protocol of the Electoral Committee from the election of employee representatives to the Sixth Term Supervisory Board of KGHM Polska Miedź S.A.

The election of Members of the Supervisory Board requires the passage of appropriate resolutions by the General Shareholders Meeting of KGHM Polska Miedź S.A.