Sale of shares by a Member of the Supervisory Board

Wednesday, 28 December, 2005

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 22 December 2005 by Józef Czyczerski - Member of the Supervisory Board of KGHM Polska Miedź S.A. - of 710 shares of KGHM Polska Miedź S.A. at the price of PLN 60.80 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 27 December 2005.

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)