Sale of shares of KGHM Polska Miedź S.A. having a value below EUR 5000

Friday, 22 December, 2006

The Management Board of KGHM Polska Miedź S.A. announces that it has received on 21 December 2006, according to art. 160 of Act of the Trading in Financial Instruments dated 29 July 2005, information from a former Member of the Management Board of the Company on the sale by a closely associated person of 2 shares of KGHM Polska Miedź S.A. at the price of PLN 128.50 per share. These shares were sold on 9 May 2006 (i.e. in the period of serving as a Member of the Management Board by the notifying person) as a result of an ordinary transaction on the Warsaw Stock Exchange. This information was prepared on 21 December 2006 in Lubin. 

Legal basis: art. 160, sec. 4 of Act of the Trading in Financial Instruments dated 29 July 2005 (Journal of Laws Nr 183, item 1538)