Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 20 October 2011

The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A which was held on 20 October 2011, the State Treasury held at least 5% of the number of votes at the meeting - number of votes 63 589 900, representing 58.88% of the number of votes participating in the Extraordinary General Meeting and 31.79% 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 votes 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 No. 184, item 1539 with subsequent amendments)