Resolutions passed by the Extraordinary General Shareholders Meeting on 11 April 2007

Wednesday, 11 April, 2007
The Management Board of KGHM Polska Miedź S.A. hereby provides the contents of the resolutions passed by the Extraordinary General Shareholders Meeting which was held on 11 April 2007: 
Resolution Nr 1/2007 
regarding: election of the Chairman of the General Shareholders Meeting, with the following wording: 
On the basis of art. 409 § 1 of the Commercial Partnerships and Companies Code, § 28 section 1 of the Statutes of KGHM Polska Miedź S.A. and § 5 sec. 3 of the Regulations of the General Shareholders Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin, the following is resolved: 
I. Andrzej Leganowicz is hereby elected as Chairman of the General Shareholders Meeting. 
II. This resolution comes into force on the date it is taken. 
Resolution Nr 2/2007 
regarding: acceptance of the agenda of the General Shareholders Meeting, with the following wording: 
The General Shareholders Meeting resolves the following: 
I. The agenda is hereby accepted, as set down and announced by the Management Board of KGHM Polska Miedź S.A. in the announcement on the convening of an Extraordinary General Shareholders Meeting, as placed in the official government publication Monitor Sądowy i Gospodarczy dated 19 March 2007, Nr 55/2007, item 3276. 
II. This resolution comes into force on the date it is taken. 
Resolution Nr 3/2007 
regarding: recall from the Supervisory Board, with the following wording: 
On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 
I. Jan Sulmicki is hereby recalled from the Supervisory Board of KGHM Polska Miedź S.A. 
II. This resolution comes into force on the date it is taken. 
Resolution Nr 4/2007 
regarding: appointment to the Supervisory Board, with the following wording: 
On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 
I. Adam Glapiński is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
II. This resolution comes into force on the date it is taken. 
Resolution Nr 5/2007 
regarding: appointment to the Supervisory Board, with the following wording: 
On the basis of art. 385 § 1 of the Commercial Partnerships and Companies Code and § 16 sec. 2 of the Statutes of KGHM Polska Miedź S.A., the following is resolved: 
I. Anna Mańk is hereby appointed to the Supervisory Board of KGHM Polska Miedź S.A. 
II. This resolution comes into force on the date it is taken. 
Legal basis: § 39 section 1 point 5 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) 
(Translation from the original Polish version. In the event of differences resulting from the translation, reference should be made to the official Polish version.)