Approval by the Supervisory Board of the adjusted Budget for 2007

Thursday, 30 August, 2007

The Management Board of KGHM Polska Miedź S.A. announces that at the meeting on 30 August 2007 the Supervisory Board approved as presented by the Management Board the adjusted Budget of Company for 2007, which the Supervisory Board approved on 17 January 2007 (current report on the same day).

The main assumption to the adjusted Budget for 2007 were announced by the Company in the current report 46/2007 on 21 August 2007.

Legal basis: art. 56 sec.5 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws Nr 184, item 1539)