Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 11 April 2007

Monday, 16 April, 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 11 April 2007:

Anna Mańk (37)

Education and professional qualifications:

Higher – Warsaw School of Economics - 1998

Post-graduate studies: financial and economic law at the University of Łódź (2001)

Positions held and professional career:

1995 – present Ministry of the State Treasury (previously the Ministry of Ownership Transformations), consecutive positions from counsellor to department director

2005 – present Civil Service employee

In addition was a member of the supervisory boards of the following companies: HPUP „Hutmar” S.A. Częstochowa, PKS Siedlce S.A., PKS Kielce S.A., Huta Zawiercie S.A.

Other activities performed apart from KGHM Polska Miedź S.A.:

member of the supervisory board of the company Kieleckie Kopalnie Kwarcytu w Wiśniówce S.A.

None of the positions/functions held are 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 of Registration law.

Adam Glapiński (57)

Education and professional qualifications:

Higher – Warsaw School of Economics (previously Warsaw School of Planning and Statistics) - 1972

Doctor hab. of Economics, Associate Professor at the Warsaw School of Economics

Positions held and professional career:

1972 – present academic teacher at the Warsaw School of Economics

2004 – 2006 professor at the School of Economics and Administration in Kielce

1997 – 2001 member of the Polish Senate

1991 – 1993 member of the Polish Parliament

12.1991 – 07.1992 Minister for Foreign Economic Cooperation

1991 Minister for Land Management and Construction

In addition, from May 1992 to September 1992 was chairman of the supervisory board of the company Bank Rozwoju Eksportu.

Other activities performed apart from KGHM Polska Miedź S.A.:

chairman of the supervisory board of Nowy Przewoźnik Sp. z o.o. (Centralwings) since February 2007.

None of the positions/functions held are 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 of Registration 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)