Resignation of a member of the Supervisory Board

Friday, 11 August, 2006

The Management Board of KGHM Polska Miedź S.A. announces that on 10 August 2006 the Company received written information from Czesław Cichoń – a member of the Supervisory Board – with the following wording:

“As of 10 August 2006 I hereby submit my resignation from membership on the Supervisory Board of KGHM Polska Miedź S.A.”

Legal basis: § 5 section 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)