Registration of a change in the share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna

Tuesday, 16 October, 2007

The Management Board of KGHM Polska Miedź S.A. announces that on 5 October 2007 a change in share capital was registered at the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register for „Zagłębie" Lubin Sportowa Spółka Akcyjna with its registered head office in Lubin (a subsidiary of KGHM Polska Miedź S.A.). 
The share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna was increased by PLN 100 000 thousand through the issuance of 100 000 registered ordinary shares, series „AE”, with a face value of PLN 1000 each. All of the new shares were acquired by KGHM Polska Miedź S.A. An agreement for the acquisition of shares was signed on 30 July 2007 (current report 42/2007 dated 30 July 2007). 
The share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna after registration of changes amounts to PLN 113 689 thousand and is divided into 113 689 registered ordinary shares with a face value of PLN 1000 each. 
KGHM Polska Miedź S.A. owns 100% of the share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna. 
The total number of votes arising from all issued shares after registration of the change in the share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna is 113 689. 

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)