Selection of Auditor

Monday, 19 March, 2007

The Management Board of KGHM Polska Miedź S.A. announces that on 19 March 2007, the Supervisory Board of KGHM Polska Miedź S.A., in accordance with its sphere of competence arising from the Statutes of the Company and pursuant to the corporate governance principles approved by the Company, has selected the firm Ernst & Young Audit sp. z o.o. with its registered head office in Warsaw, Rondo ONZ 1, registered as number 130 in the list of entities entitled to audit financial statements, to audit and to review the Financial Statements of KGHM Polska Miedź S.A. and the Consolidated Financial Statements of KGHM Polska Miedź S.A. Group, for the financial years 2007-2009. 

Ernst & Young Audit sp. z o.o. has performed for KGHM Polska Miedź S.A. the services of consultancy. 

Legal basis: § 5 sec. 1 point 19 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)