Information on a Member of the VIth term Management Board appointed on 31 May 2006

Friday, 02 June, 2006

The Management Board of KGHM Polska Miedź S.A., in respect of current report 29/2006 dated 31 May 2006, hereby provides information on Stanisław Kot, appointed to the VIth term Management Board of the Company by a resolution of the Supervisory Board of KGHM Polska Miedź S.A. on 31 May 2006 (this resolution will come into force upon the conclusion of the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A.).

Stanisław Kot (58)

Education and professional qualifications:

Master of Mechanical Engineering -  Faculty of Mining and Smelting Machinery at the AGH University of Science and Technology in Kraków

post-graduate studies:

  • Faculty of Metallurgy - Materials Engineering - AGH in Kraków, 
  • Faculty of Management and Information Technology - Financial Management - University of Economics in Wrocław

Positions held and professional career:

22.10.1999 - present KGHM Polska Miedź S.A. Głogów Division:

  • Division Director (03.03.2006 - present)
  • Head of Lead Section (18.02.2004 - 02.03.2006)
  • Deputy Technical Director for Smelter Modernisation (05.05.2003 - 17.02. 2004)
  • Technical Director (22.10.1999 - 31.12.2002)

15.04.1996 - 25.10.1999 Energetyka Sp. z o.o. KGHM Polska Miedź S.A. Group President of the Management Board, 

01.06.1971 - 31.07.1996 KGHM Polska Miedź S.A. 0/Huta Miedzi Głogów - held the following positions:

Head of the Dedusting Section and Master of repairs of electrical equipment, Deputy Head of Feed Preparation Section, Head of Feed Preparation Section, Chief Mechanic, Production Director and Senior Engineer for Investment and Environmental Protection, Technical Director.

Is not engaged in activities apart from KGHM Polska Miedź S.A. and is not involved with a competitive company as a partner in a civil law company, in a partnership company or as a member of a company body and is not involved with another, competitive corporate entity as a member of a body of the entity.

Is not listed in the Register of Debtors maintained on the basis of the National Court of Registration law.

Legal basis: § 5, sec. 1 point 22 of the Decree of the Minister of Finance dated October 19, 2005, regarding current and periodic information disclosed by the issuers of securities (Journal of Laws from 2005 Nr 209, item 1744).