Setting of payment date to Company shareholders of the second tranche of the dividend for 2006

Friday, 30 November, 2007

The Management Board of KGHM Polska Miedź S.A. announces that by resolution Nr 467/VI/2007 of the Management Board of KGHM Polska Miedź S.A. dated 30 November 2007, it has set the date of payment of the second tranche of the dividend for 2006 in the amount of PLN 1 696 000 000.00, i.e. PLN 8.48 per share, at 12 December 2007.

This resolution was passed in respect of the decision of the Court of Appeals in Wrocław dated 28 November 2007 regarding proceedings number I ACa 1164/07, changing the decision of the Regional Court in Legnica dated 18 September 2007, sygn. akt VI GC 45/07, by dismissing the shareholder suit alleging the invalidity of resolution Nr 3/2007 of the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A. dated 9 July 2007 respecting the correction of resolution Nr 39/2007 of the Ordinary General Shareholders Meeting dated 30 May 2007 on the distribution of profit for financial year 2006 and setting of the right to dividend date and dividend payment dates.

Legal basis: § 39 section 1 point 7 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)