Registration of a change in share capital of the company Warszawska Fabryka Platerów Hefra Spółka Akcyjna

Wednesday, 06 July, 2005

The Management Board of KGHM Polska Miedź S.A. announces that on 23 June 2005 a change in share capital was registered by the Regional Court for the Capital City of Warsaw, Section XIX (Economic) of the National Court of Registrations of the company Warszawska Fabryka Platerów Hefra Spółka Akcyjna with its registered head office in Warsaw (a subsidiary of KGHM Metale S.A., which in turn is a subsidiary of KGHM Polska Miedź S.A.).

The share capital of Warszawska Fabryka Platerów Hefra Spółka Akcyjna was increased by PLN 3 600.0 thousand by the issuance of 562 500 registered shares having a nominal value of PLN 6.40 per share. These shares were acquired, by a cash payment, by KGHM Metale S.A.

After registration of this change, the share capital of Warszawska Fabryka Platerów Hefra Spółka Akcyjna amounts to PLN 32 230.0 thousand and is divided into 5 035 940 shares having a nominal value of PLN 6.40 each. The total number of votes arising from all issued shares after this change in share capital is 5035 940. After this registration KGHM Metale S.A. owns 97.518 % of the share capital of WFP Hefra S.A.