Information on the Member of the Management Board appointed on 6 November 2007

Friday, 09 November, 2007

The Management Board of KGHM Polska Miedź S.A. hereby provides information on the Member of the Management Board – Vice President of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 6 November 2007: 

Dariusz Kaśków (43) 

Education and professional qualifications: 

Higher – University of Silesia in Katowice – Department of Law (1989) 
candidate for Doctorate in Law, University of Silesia in Katowice 

Additionally: 
Finance Certificate for non-finance managers – Eurofinanse Sp.z.o.o. in Warsaw (2007) 
Public Internal Financial Control – Finance Ministry in Warsaw (2005) 

Positions held and professional career: 

19 July – 7 November 2007 Vice President of ENERGA-Operator S.A Gdańsk 
4 July – 19 July 2007 Acting Vice President of ENERGA-Operator S.A. Gdańsk 
19 January – 4 July 2007 General Director of the Kalisz Division of ENERGA S.A. May 2000 – November 2006 Starost of Głubczyce 
January – April 2000 President of SKOK (Co-operative savings and credit union) in Krapkowice 
1994 – 1998 Mayor of Głubczyce 
1991 – 1994 Deputy Mayor of Głubczyce 

Other activities performed apart from KGHM Polska Miedź S.A.: 
Chairman of the Supervisory Board of Zakład Energetyczny Płock - Dystrybucja Zachód Sp.z.o.o.; this activity does not represent a conflict of interest with respect to KGHM Polska Miedź S.A. 
Is not listed in the Register of Debtors maintained on the basis of the National Court Register law. 

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)