Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting of 31 January 2006

Monday, 06 February, 2006

The Management Board of KGHM Polska Miedź S.A. hereby wishes to announce that among the shareholders taking part in the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A which was held on 31 January 2006, the following shareholders held a number of shares granting at least 5% of the number of votes at the General Shareholders Meeting:

The State Treasury - number of votes 88 567 521 - 79.75% of the number of votes participating in the Extraordinary General Shareholders Meeting and 44.28% of the total number of votes,
ING Nationale - Nederlanden Polska Otwarty Fundusz Emerytalny - number of votes 6 000 000 - 5.40% of the number of votes participating in the Extraordinary General Shareholders Meeting and 3.00% 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 above said issued shares amounts to 200 000 000.

Legal basis: art. 70 point 3 of the Law dated 29 July 2005 on trading in financial instruments (Journal of Laws Nr 183, item 1538).