Change in date of publication of the annual report and the consolidated annual report for 2005

Tuesday, 28 February, 2006

The Management Board of KGHM Polska Miedź S.A. announces a change in the dates of publication of the annual report and the consolidated annual report for 2005. These reports will be published on the following dates:

annual report for 2005 - 23 March 2006 consolidated annual report for 2005 - 20 April 2006

Legal basis: § 100 sec. 2 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)