Information on a person appointed to the Management Board of the Company by the Supervisory Board on 23 June 2005

Wednesday, 29 June, 2005

The Management Board of KGHM Polska Miedź S.A. hereby provides information on the new member of the Management Board appointed by the Supervisory Board as a Vice President of the Management Board on 23 June 2005:

Sławomir Pakulski (52)

Education and professional qualifications:

Higher - mechanical engineer

Positions held and professional career:

2004-2005 Executive Director of the HM Głogów Smelter Division of KGHM Polska Miedź S.A;

2002-2004 Technical Director - HM Głogów Smelter Division;

1990-2002 Deputy for the Head of Production - HM Głogów Smelter Division;

1982-1990 Deputy for the Department Head - HM Głogów Smelter Division;

1979-1982 Department Head - „FAMABA” Głogów.

Is not engaged in competitive activities.

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