Sale of shares by a Member of the Supervisory Board

Tuesday, 06 September, 2005

The Management Board of KGHM Polska Miedź S.A. announces that it has received information on the sale on 5 September 2005 by Ryszard Kurek - Member of the Supervisory Board of KGHM Polska Miedź S.A. - of 800 shares of KGHM Polska Miedź S.A. at the price of PLN 40.10 per share. These shares were sold on the Warsaw Stock Exchange. This information was prepared in Lubin on 5 September 2005.