Sale of shares by a member of the Supervisory Board

Tuesday, 08 August, 2006

The Management Board of KGHM Polska Miedź S.A. announces that it has received, according to art. 160 of Act of the Trading in Financial Instruments dated 29 July 2005, information on the sale on 7 August 2006 by Leszek Hajdacki - Member of the Supervisory Board of KGHM Polska Miedź S.A. - of 24 shares of KGHM Polska Miedź S.A. at the price of PLN 112.00 per share. These shares were sold as a result of an ordinary transaction on the Warsaw Stock Exchange. This information was prepared in Lubin on 8 August 2006.

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