Shareholders holding at least 5% of the number of shares at the EGM on 14 February 2008

Friday, 15 February, 2008
Report no. 12/2008

The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A which was held on 14 February 2008, the State Treasury held a number of shares granting at least 5% of the number of votes at the meeting - number of votes 83 567 521, representing 92.63% of the number of votes participating in the Extraordinary General Shareholders’ Meeting and 41.78% of the total number of votes. 
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 issued shares amounts to 200 000 000. 

Legal basis: art. 70 point 3 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2005 Nr 184, item 1539)