Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 16 June 2009

Wednesday, 17 June, 2009
Report no. 28/2009

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A which was held on 16 June 2009, the following shareholders held a number of shares granting at least 5% of the number of votes at the meeting:
- the State Treasury – number of votes 83 567 521, representing 86.28% of the number of votes participating in the Ordinary General Meeting and 41.78% of the total number of votes,
- COMMERCIAL UNION OFE BPH CU WBK - number of votes 5 000 000, representing 5.16% of the number of votes participating in the Ordinary General Meeting and 2.50% 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 No. 184, item 1539 with subsequent amendments)