Filing of a bankruptcy petition for the company Vivid.pl S.A.

Wednesday, 24 September, 2008
Report no. 46/2008

The Management Board of KGHM Polska Miedź S.A., announces that on 24 September 2008 the Management Board of Vivid.pl S.A. (an indirect subsidiary of KGHM Polska Miedź S.A.) filed a bankruptcy petition for the company Vivid.pl S.A. with the Regional Court for the City of Warsaw in Warsaw, Section X (Economic) for bankruptcy and remediary proceedings.

100% of the shares of Vivid.pl S.A. are owned by Telefonia DIALOG S.A. (a subsidiary of KGHM Polska Miedź S.A.). The net carrying amount of these shares in the assets of Telefonia DIALOG S.A. amounts to PLN 4 279.2 thousand.

Legal basis: § 5 sec. 1 point 24 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 No. 209, item 1744)