Change in date of publication of the consolidated quarterly report for the second quarter of 2006

Tuesday, 08 August, 2006

The Management Board of KGHM Polska Miedź S.A. announces a change in the date of publication of the consolidated quarterly report for the second quarter of 2006. The report will be published on 11 August 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)