Shareholders holding 5% of the votes at the Ordinary General Shareholders Meeting of 15 June 2005

Wednesday, 22 June, 2005

The Board of Management of KGHM Polska Miedź S.A. hereby wishes to announce that among the shareholders taking part in the Ordinary General Meeting of KGHM Polska Miedź S.A which was held on 15 June 2005, the following shareholders held a number of shares granting at least 5% of the number of votes at the General Meeting:

The State Treasury – number of votes 88 567 589 – 70.67% of the number of votes participating in the Ordinary General Meeting,

Deutsche Bank Trust Company Americas - number of votes 12 880 952 – 10.28% of the number of votes participating in the Ordinary General Meeting,

PKO Bank Polski S.A. - number of votes 8 014 088 – 6.39%of the number of votes participating in the Ordinary General Meeting.

The total number of shares issued by KGHM Polska Miedź S.A. amounts to 200 000 000. All shares are in bearer form. The maximum number of voting rights arising from the above said issued shares amounts to 200 000 000.