Registration of a change in the share capital of ZANAM-LEGMET Spółka z o.o.

Thursday, 17 August, 2006

The Management Board of KGHM Polska Miedź S.A. announces that on 11 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 DFM ZANAM-LEGMET Spółka z o.o. with its registered head office in Polkowice (an indirect subsidiary of KGHM Polska Miedź S.A.). The share capital was increased by PLN 5 500.0 thousand through the creation of 110 000 shares having a face value of PLN 50.00 each. The share capital of ZANAM-LEGMET Spółka z o.o. after registration amounts to PLN 35 969.9 thousand and is divided into 719 397 shares of PLN 50 each. The new shares were acquired by KGHM Metale DSI S.A. (a subsidiary of KGHM Polska Miedź S.A.). The shares were paid for in cash.

Following registration of this change in share capital, KGHM Metale DSI S.A. owns 719 397 shares, representing 100% of the share capital of DFM ZANAM-LEGMET Spółka z o.o. and granting the right to the same number of votes at the General Shareholders Meeting.

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)