Confirmation by the Supervisory Board of an adjustment to the Budget for 2005 and assumptions to the Technical-Economic Plan for the years 2005-2009

Tuesday, 13 September, 2005

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company at its meeting on 12 September 2005 confirmed the adjustment to the Budget of the Company for 2005 which had been accepted by the Supervisory Board on 20 December 2004 (current report dated 21 December 2004) as submitted by the Management Board, as well as the adjustment to the assumptions to the Technical-Economic Plan for the years 2005 - 2009 confirmed by the Supervisory Board on 21 March 2005.

The main assumptions to the adjusted Budget for 2005 and to the adjusted assumptions to the Technical-Economic Plan for the years 2005-2009 were published by the Company in a current report dated 30 August 2005.