Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 18 October 2007

Tuesday, 23 October, 2007

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 18 October 2007: 


Leszek Jakubów (37) 

Education and professional qualifications: 

Higher – University of Economics in Wrocław – major: management and marketing (1995) 
Post-graduate studies: PTE (Polish Economic Society) and the University of Economics in Wrocław – accounting and finance 

Positions held and professional career: 

June 2006 – present KWB Konin w Kleczewie S.A. – Member of the Management Board, Economics-Finance Director 
2004 – 2006 Consulting Group PROFES sp. z o.o., Wrocław – Managing Director - Procurent 
2003 Wielton sp. z o.o. (Wieluń) and Wielton Trading sp. z o.o. (Wrocław) – Director for Finance and Internal Control 
2001 – 2002 Detentor sp. z o.o. (Wrocław) – Finance Director, Managing Director 
2000 – 2001 WPO SA – Director of Controlling and Finance 
1998 – 2000 Viessmann Polska sp. z o.o. – financial controller, head of the finance and controlling department 
1995 – 1998 Bank Zachodni SA – financial analyst 

Other activities performed apart from KGHM Polska Miedź S.A.: 
Member of the Management Board of KWB Konin S.A. – not competitive with respect to activities of KGHM Polska Miedź S.A. 

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

Remigiusz Nowakowski (31) 

Education and professional qualifications: 
Higher – University of Economics in Wrocław – Department of Management and IT (2000) 
University of Wrocław – Department of Law and Administration (2001) 

Post-graduate studies: Wrocław University of Technology - property valuation and management 

Positions held and professional career: 
2007 - present EnergiaPro Koncern Energetyczny S.A. – President of the Management Board, General Director 
2006 – 2007 Energetyka Południe S.A., Member of the Management Board, Vice President, Director for Development, 
2004 – 2006 Wrocławski Park Wodny S.A. – procurent 
2002 – 2006 INERCON sp. z o.o. – President of the Management Board and co-owner 
additionally: expert in the Economic Chamber of Polish Heating for EU Funds in the period 2007 – 2013, advisor accredited by the Polish Agency for Enterprise Development in the Operating Program sector – Increase in Enterprise Competitiveness, and in the Enterprises Development Program and Export Enterprises Development under PHARE 2002 and PHARE 2003. 

Other activities performed apart from KGHM Polska Miedź S.A.: 
President of the Management Board, General Director in EnergiaPro Koncern Energetyczny S.A. – a company operating in the power sector, whose basic activity involves the transmission and distribution of electricity in the regions of Lower Silesia and Opole. 

In the opinion of Mr. Remigiusz Nowakowski, the basic activities carried out by KGHM Polska Miedź S.A. and EnergiaPro KE S.A. are not directly competitive with one another. 
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)