Registration of KGHM LETIA Legnicki Park Technologiczny spółka akcyjna

Wednesday, 05 September, 2007

The Management Board of KGHM Polska Miedź S.A. announces that on 29 August 2007 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court of Registration issued a decision on entering the following company into the Commercial Register: KGHM LETIA Legnicki Park Technologiczny spółka akcyjna with its registered head office in Legnica.

The share capital of this newly-created entity amounts to PLN 20 000 thousand and is divided into 20 000 registered shares, series A, of PLN 1 000 each, and granting the same number of votes. KGHM Polska Miedź S.A. obtained 18 990 shares in this company in the total nominal amount of PLN 18 990 thousand, representing 94.95% of the share capital of this company and granting the same number of votes at the General Shareholders Meeting. The company KGHM LETIA Legnicki Park Technologiczny spółka akcyjna was established on 2 July 2007 (current report 36/2007 dated 2 July 2007).

Legal basis: § 5 sec. 1 point 9 of the Decree of the Council of Ministers dated 19 October 2005 regarding current and periodic information provided by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)