Dividend for 2008

Tuesday, 16 June, 2009
Report no. 26/2009

The Management Board of KGHM Polska Miedź S.A. hereby announces that on 16 June 2009, the Ordinary General Meeting of KGHM Polska Miedź S.A., as a result of the appropriation of profit for financial year 2008, allocated PLN 2 336 000 000.00 as a shareholders dividend, representing PLN 11.68 per share.

The General Meeting set the following dates:
- right to dividend date: 16 July 2009,
- dividend payment dates:
6 August 2009 in the amount of PLN 1 432 000 000.00, i.e. PLN 7.16 per share,
6 November 2009 in the amount of PLN 904 000 000.00, i.e. PLN 4.52 per share.

All of the shares of KGHM Polska Miedź S.A., i.e. 200 000 000, are covered by the dividend.

Legal basis: § 38 sec. 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259)