Ending of suspension from performance of duties of a Vice President of the Management Board

Monday, 27 February, 2006

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, by a resolution dated 24 February 2006, has decided to end the suspension of Wiktor Błądek from the performance of his duties as a Vice President of the Management Board. This resolution comes into force from 8 March 2006.

Legal basis: art. 56 sec. 5 of the Act dated 29 July 2005 on public offerings, conditions governing the introducing of financial instruments to organised trading, and public companies (Journal of Laws from 2005 Nr 184, item 1539)