Registration of a change in the share capital of PeBeKa S.A.

Tuesday, 22 August, 2006

The Management Board of KGHM Polska Miedź S.A. announces that on 8 August 2006 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 PeBeKa S.A. with its registered head office in Lubin (a subsidiary of KGHM Polska Miedź S.A.). The share capital was increased by PLN 3 470.0 thousand through the creation of 56 886 shares having a face value of PLN 61 each. The share capital of PeBeKa S.A. after registration amounts to PLN 30 823.1 thousand and is divided into 505 297 shares of PLN 61 each. The new shares were acquired by KGHM Polska Miedź S.A. The shares were paid for in cash.

Following registration of this change in share capital, KGHM Polska Miedź S.A. owns 505 297 shares, representing 100% of the share capital of PeBeKa S.A. The total number of votes arising from all created shares is 505 297. 

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)