Proposals related to dividend dates

Wednesday, 27 April, 2005

The Management Board of KGHM Polska Miedź S.A. announces that it shall propose the following dividend-related dates to the General Shareholders Meeting of KGHM Polska Miedź S.A:

  • rights date to dividend (record date) - 8 July 2005
  • dividend payment date - 2 August 2005

This proposal of the Management Board was reviewed by the Supervisory Board of the Company.

The decision regarding the distribution of profit of KGHM Polska Miedź S.A. for the year 2004 will be made by the General Shareholders Meeting of KGHM Polska Miedź S.A.