Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 24 October 2006

Thursday, 26 October, 2006

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 24 October 2006, the State Treasury held a number of shares granting at least 5% of the number of votes at the meeting - number of votes 88 567 521, representing 92.47% of the number of votes participating in the Extraordinary General Shareholders Meeting and 44.28% 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 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)