Information on Member of the Management Board appointed by the Supervisory Board of the Company on 19 November 2010

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Member of the Management Board appointed by the Supervisory Board of the Company on 19 November 2010: Wojciech Kędzia Vice President of the Management Board of KGHM Polska Miedź S.A. Education and professional qualifications: doctor of economics, master mining engineer Positions held and professional career: 2005-2010 Head Office of KGHM Polska Miedź S.A. – Executive Director, Department Head, fulfilling the duties of a General Director - in the area of production: the planning of production, coordination, quality control and costs; 2002-2005 Head Office of KGHM Polska Miedź S.A. - Section Head, Chief Engineer in the New Business Department; 1992-2002 KGHM Polska Miedź S.A., “Rudna” Mine - Shift Foreman, Section Head and Senior Foreman. At present Chairman of the Supervisory Board of Przedsiębiorstwo Budowy Kopalń PeBeKa S.A. He is not engaged in any activities outside of KGHM Polska Miedź S.A. He does not participate in a competitive company as a partner in a civil or other type of company, or as a member of a body of a capital company, and does not participate in any other competitive legal entity as a member of its body. He is not listed in the Register of Insolvent 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 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)