Resignation of a member of the Supervisory Board

Monday, 30 January, 2006

The Management Board of KGHM Polska Miedź S.A. announces that on 30 January 2006 the Company received the following statement from Mr. Marek Wierzbowski - a member of the Supervisory Board:

„Due to the discontinuation by the Depositary Bank of announcing a candidate for representative of the holders of global depositary receipts on the Supervisory Board of KGHM Polska Miedź S.A., my actions in this capacity as representative have hereby ceased, and I consequently submit my resignation from membership on the Supervisory Board of KGHM Polska Miedź S.A.”

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)