Donation to MCZ S.A.

Wednesday, 16 March, 2005

The Management Board of KGHM Polska Miedź S.A. announces that on 15 March 2005 the first instalment of PLN 2 240 thousand of a donation by KGHM Polska Miedź S.A. to Miedziowe Centrum Zdrowia S.A. (a subsidiary of KGHM Polska Miedź S.A.) was made. This donation is based on an agreement entered into on 11 February 2005 between KGHM Polska Miedź S.A. (as donating entity) and MCZ S.A. (as entity receiving donati

The purpose of the donation is to finance the purchase of a CT scanner and of fixed-station angiograph equipment for heart and peripheral vessels.

The donation amounts to PLN 11 200 thousand.

KGHM Polska Miedź S.A. will execute payment on the remain

der of the donation in four equal annual instalments, payable by 31 January of each year, beginning from 2006.