Elections of Members of the Supervisory Board elected by the employees

Friday, 16 May, 2008
Report no. 31/2008

The Management Board of KGHM Polska Miedź S.A. announces that as a result of elections carried out on 14–15 May 2008, the employees of the Company chose the following three Members of the Supervisory Board elected by the employees: Józef Czyczerski, Leszek Hajdacki, Ryszard Kurek. 
The Management Board of the Company is providing this information based on Resolution No. 7/2008 of the Electoral Committee of the Company for the conduct of elections of members of the Seventh Term Supervisory Board of KGHM Polska Miedź S.A. elected by the employees of the Company dated 16 May 2008, and on the Protocol of the Electoral Committee of the Company from the elections of members of the Seventh Term Supervisory Board of KGHM Polska Miedź S.A. elected by the employees of the Company annexed to the above-mentioned resolution. 
The appointment of members of the Supervisory Board elected by the employees requires the passage of appropriate resolutions by the General Shareholders’ Meeting of KGHM Polska Miedź S.A. 
The Ordinary General Shareholders’ Meeting will take place on 26 June 2008. 
The persons elected by the employees sit on the Sixth Term Supervisory Board of the Company. 

Legal basis: principle II.1.5) of the Code of Best Practise for WSE