Resignation of a member of the Supervisory Board

Wednesday, 13 February, 2008
Report no. 8/2008

The Management Board of KGHM Polska Miedź S.A. announces that Marcin Ślęzak, a Member of the Supervisory Board of KGHM Polska Miedź S.A., submitted his resignation from serving as a Member of the Supervisory Board of KGHM Polska Miedź S.A. from 13 February 2008.

Legal basis: § 5 sec. 1 point 21 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)