Information on Members of the Supervisory Board who were appointed to the Supervisory Board by the Extraordinary General Meeting of Shareholders on 31 January 2006

Thursday, 09 February, 2006

The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Supervisory Board who were appointed to the Supervisory Board by the Extraordinary General Meeting of Shareholders on 31 January 2006:

Czesław Cichoń (54)

Education and professional qualifications:

Higher – mgr inż. electrician specialising in automated devices – University of Technology in Wrocław (1975)

MBA studies at the Higher School of International Commerce and Finance in Warsaw (2002)

School of Financial Management (University of Economics in Wrocław)

Course and schooling: Course attended and State-granted rights to sit on Supervisory Boards, Course titled „Company Financial Management” (University of Economics in Poznań), School for Industry Managers (University of Economics in Wrocław), Training for leaders of managing changes in the restructurisation process, RTE-VI real time system computer course by Hewlett-Packard in Munich, Germany; RTE-II real time system computer course by Hewlett-Packard in Sztokholm, Sweden.

Positions held and professional career:

2001 – 2002

Chief coordinator of the KGHM Water-Sewage Management Restructurisation Program

1999 – 2001

Director of the Department of Transformations in the Head Office of KGHM Polska Miedź S.A.

1995 – 1999 Chief Engineer for Restructurisation, in the Department of Production Line Restructurisation of the Head Office of KGHM Polska Miedź S.A.

1991 – 1995

Deputy Director for Restructurisation and Privatisation, „Głogów” Copper Smelter

1978 – 1991

Shift Production Engineer; Senior Shift Production Engineer, „Głogów” Copper Smelter

1975 – 1978 Master of Control-Measurement Devices and Automated Devices; Automated Devices Specialist – Analyst, „Głogów” Copper Smelter

In addition: from 2004 – Member of the Supervisory Board of MPK sp. z o. o. in Wrocław, 2000–2002 – Member of the Supervisory Board of KGHM Metale S.A.; 2001–2002 – Vice Chairman of the Supervisory Board of WPEC Legnica S.A.; 1997–1999 – Chairman of the Supervisory Board of P.K-M. „Hutmech” sp. z o. o.; 1993 – Chairman of the Supervisory Board of PRG sp. z o. o.

The company in whose Supervisory Board he serves is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.

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

Antoni Dynowski (57)

Education and professional qualifications:

Higher legal

Examination passed as candidate for membership of Supervisory Boards of State-owned Companies (1993)

Positions held and professional career:

Lawyer (from 1976)

Member of the ruling body of the Wielkopolska Chamber of Lawyers (including for three years dean of the Regional Council of Lawyers in Poznań)

In addition: Member of the Supervisory Board of „Górażdże Cement” S.A., 1993 – 2003 – Chairman and Vice Chairman of the Supervisory Board of Radio Merkury in Poznań

Activities respecting privatization and economic procedures

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.

The company in whose Supervisory Board he serves is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.

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

Krzysztof Skóra (48)

Education and professional qualifications:

Higher economic – Department of Management and Computer Science at the University of Economics in Wrocław (1980)

Post-graduate studies „Finance and Banking” - University of Economics in Wrocław (1994)

Courses taken: Certified Accountants (Association of Accountants, Legnica branch), Course for Members of Supervisory Boards of State-owned Companies (examination passed) (Center for Privatisation – Warsaw), Business and Management course (International School of Management in Warsaw)

Positions held and professional career:

From Oct 2003

Treasurer of the Gmina of Ruja

July 1999 – Dec 2002

Vice President of the Management Board of DSI S.A. in Lubin

Jan 1998 – Aug 1999

Vice President of the Management Board of the Legnica Special Economic Zone S.A.

 Aug 1997 – Feb 1998

Vice President of the Management Board of Kwarce S.A. in Mikołajowice

Nov 1995 – July 1997

Director of the Department of Financial Policy of DSI S.A. in Lubin

June 1995 – Oct 1995

Director of a plant Zakład Hurtu Świdnica of Agros Market Sp. z o. o.

 Aug 1995 – Oct 1995

Director of the Legnica affiliate of Invest Bank S.A. – Wrocław Branch

Apr 1994 – May 1995

Director of the plant Zakłady Skórzane Chojnów of PPHU ELJOT s.c.

 July 1990 – Apr 1994

Director of the Economic Policy Department of the Voivodeship Office in Legnica

Jan 1990 – July 1990

Financial-Accountancy Services and Consultancy (owner)

Feb 1989 – Jan 1990

Vice President for Finance-Economics of PWOT INSEL Sp. z o. o. in Legnica (co-owner)

Jan 1988 – Jan 1989

Deputy Chief Accountant of the Voivodeship Council of NOT in Legnica

Sept 1985 – Dec 1987

Head of the Logistics Department of the company Zakład Przemysłu Odzieżowego Elpo in Legnica

Nov 1982 – Aug 1985

Head of the Finance-Economics Department of the company Lokomotywownia Pozaklasowa in Legnica

Sept 1980 – Nov 1982

Probationary period, Referent – Regional Directorate of the State Railways in Legnica

From May 1994 to March 1996 was Vice President of the Management Board and co-owner of CVC Sp. z o. o. in Legnica.

 In addition, he was a member of Supervisory Boards of companies, including: Sept 1991 – June 1994 – Member of the Supervisory Board of KGHM Polska Miedź S.A. in Lubin, May 1996 – March 1997 – Chairman of the Supervisory Board of ZNM Zanam Sp. z o. o. in Polkowice, Dec 1999 – July 2001 – Chairman of the Supervisory Board of ANCOR Sp. z o. o. in Polkowice

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.

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

Marcin Ślęzak (42)

Education and professional qualifications:

Higher legal education, holds the title of councillor at law

Positions held and professional career:

From April 2002 private law office

President of the Management Board of Altadoor sp. z o. o. with its registered head office in Kraków – the company has discontinued operations

2000 – 2002

Director for Financial-Legal Affairs of DRQ Spółka z o. o. in Kraków

1996 – 2000

senior consultant in the Tax and Legal Department of PriceWaterhouseCoopers (previously Coopers & Lybrand)

1994 – 1996

Treasury Office in Kraków – Indirect Taxation Section

1988 – 1994

Museum of Photographic History in Kraków

Is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.

 The company in which he serves as President of the Management Board is not engaged in competitive activities with respect to KGHM Polska Miedź S.A.

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

Ryszard Wojnowski (49)

Education and professional qualifications:

Higher – mechanical engineer

Investment adviser

Positions held and professional career:

From May 2004

private business – the renting of yachts and financial consultancy

Sept 1997–July 2004 specialist for equity investments in Prokom Software S.A.

 Jan 1997–Sept 1997

Head of the Management Section in the brokerage of PBI S.A.

1995 – 1996

Head of the Market Analysis Section in the brokerage of Bank Gdański

1992 – 1995

private work in the United Arab Emirates and Bahrain

1990 – 1992

construction work in the dockyards of Dubai Drydocks

1987 – 1989

head of repairs for Seamar Servicos de Apoio Maritimo Ltda in Rio de Janeiro, Brazil

1982 – 1987

chief designer in the dockyards of Industrias Reunidas Caneco SA in Rio de Janeiro, Brazil

In addition: from April 2005 – Member of the Supervisory Board of Eurocash S.A., from January 2005 – Chairman of the Supervisory Board of Metrix S.A., from January 2000 – Vice Chairman of the Supervisory Board of Apator S.A.

Is engaged in a private business called Dana Charters Ryszard Wojnowski. It is not competitive with respect to KGHM Polska Miedź S.A.

The companies in whose Supervisory Boards he serves are not engaged in competitive activities with respect to 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)