Registration of a change in the share capital of „Energetyka” sp. z o.o.

Thursday, 22 March, 2007

The Management Board of KGHM Polska Miedź S.A. announces that on 15 March 2007 an increase in share capital was registered in the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court of Registration for the company “Energetyka” sp. z o.o. (a subsidiary of KGHM Polska Miedź S.A.). 

The share capital of “Energetyka” sp. z o.o. was increased from PLN 191 049.3 thousand to PLN 221 475.3 thousand, i.e. by PLN 30 426.0 thousand, through the creation of 304 260 new shares having a face value of PLN 100.00 each. 

The new shares were acquired by KGHM Polska Miedź S.A. and paid for in cash. 

The share capital of “Energetyka” sp. z o.o. after registration is divided into 2 214 753 shares having a face value of PLN 100.00 each. The total number of votes arising from all shares is 2 214 753. 

KGHM Polska Miedź S.A. owns 100% of the share capital of the company “Energetyka” sp. z o.o. 

Legal basis: § 5 sec. 1 point 9 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)