Correction to the list of shareholders holding at least 5% of the votes at the Ordinary General Shareholders Meeting convened on 30 May 2007

Friday, 01 June, 2007

The Management Board of KGHM Polska Miedź S.A. announces a correction to current report 32/2007 dated 1 June 2007, respecting the list of shareholders holding at least 5% of the number of votes at the General Shareholders Meeting held on 30 May 2007. The correction refers to the number of votes of Deutsche Bank Trust Company Americas and their percentage share of both the number of votes of those participating in the Ordinary General Shareholders Meeting and of the total number of votes.

The above-mentioned report should read as follows:

Current report 32/2007

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A which was held on 30 May 2007, the following shareholders held a number of shares granting at least 5% of the number of votes at the General Shareholders Meeting:

  • the State Treasury – number of votes 83 567 521, representing 73.52% of the number of votes participating in the Ordinary General Shareholders Meeting and 41.78% of the total number of votes,
  • Deutsche Bank Trust Company Americas - number of votes 7 095 540, representing 6.24% of the number of votes participating in the Ordinary General Shareholders Meeting and 3.55% of the total number of votes.

The total number of shares issued by KGHM Polska Miedź S.A. amounts to 200 000 000. All shares are in bearer form. The maximum number of voting rights arising from the above said issued shares amounts to 200 000 000.

Legal basis: art. 70 point 3 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 from 2005 Nr 184, item 1539)