Registration of a change in the share capital of KGHM LETIA S.A.

Tuesday, 25 November, 2008
Report no. 52/2008

The Management Board of KGHM Polska Miedź S.A., announces that on 19 November 2008 a change in share capital was registered at the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court of Registration for a subsidiary of KGHM Polska Miedź S.A. – KGHM LETIA Legnicki Park Technologiczny spółka akcyjna. The share capital of KGHM LETIA Legnicki Park Technologiczny spółka akcyjna was increased by PLN 7 428.0 thousand through the creation of 7 428 shares having a face value of PLN 1000.00 each. 

KGHM Polska Miedź S.A. acquired 4 448 newly-created shares having a total nominal value of PLN 4 448.0 thousand in return for a contribution in kind and cash. The carrying amount of the assets transferred as a contribution in kind in the accounts of KGHM Polska Miedź S.A. is PLN 650.3 thousand. The value of the assets which were transferred by KGHM Polska Miedź S.A. as a contribution in kind amounts to PLN 4 447.2 thousand, and in cash amounts to PLN 0.8 thousand.

Currently the share capital of KGHM LETIA Legnicki Park Technologiczny spółka akcyjna amounts to PLN 27 428.0 thousand and is divided into 27 428 shares with a nominal value of PLN 1000.00 each. The total number of votes arising from all created shares after registration of this change in share capital is 27 428. After registration of the increase in share capital, the share of KGHM Polska Miedź S.A. in the share capital of KGHM LETIA Legnicki Park Technologiczny spółka akcyjna changed from 94.95% to 85.45%

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 No. 209, item 1744)