Information on Members of the Supervisory Board appointed on 26 June 2008 by the Ordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A.

Thursday, 03 July, 2008
Report no.40/2008

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Supervisory Board appointed on 26 June 2008 by the Ordinary General Shareholders’ Meeting to the Supervisory Board of the Company for a new term.