The Management Board of KGHM Polska Miedź S.A. announces that on 9 July 2007 the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A., in order to enable Resolution Nr 39/2007 of the Ordinary General Shareholders Meeting of KGHM Polska Miedź S.A. dated 30 May 2007 to be carried out, respecting the distribution of profit for financial year 2006 and setting of the right to dividend date and dividend payment dates, an accounting correction was carried out, using a new wording.
The right to dividend date (25 June 2007) and dividend payment dates (10 July 2007 and 10 September 2007) remain unchanged.
In accordance with the altered wording of the resolution, the amount of PLN 3 394 000 000.00, representing PLN 16.97 per share, was allocated as a shareholder dividend from profit for financial year 2006.
The amount of PLN 1 698 000 000.00, i.e. PLN 8.49 per share, will be paid on 10 July 2007, while the amount of PLN 1 696 000 000.00, i.e. PLN 8.48 per share, will be paid on 10 September 2007.
Legal basis: § 39 section 1 point 7 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 Nr 209, item 1744)