Shareholders holding at least 5% of the votes at the Ordinary General Shareholders Meeting convened on 31 May 2006 and continued on 14 June 2006

Tuesday, 20 June, 2006

The Management Board of KGHM Polska Miedź S.A. hereby announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A which was convened on 31 May 2006 and continued on 14 June 2006, the following shareholders held at least 5% of the number of votes at the General Meeting:

I. The number of votes represented on 31 May 2006: 117 600 451, of which:

- the State Treasury - number of votes 88 567 521 – 75.31% of the number of votes participating in the Ordinary General Meeting on 31 May 2006 and  44.28% in the total number of votes,

- Deutsche Bank Trust Company Americas - number of votes 10 595 498 – 9.01% of the number of votes participating in the Ordinary General Meeting on 31 May 2006 and 5.30% in the total number of votes,

II. The number of votes represented on 14 June 2006: 112 657 529, of which:

- the State Treasury - number of votes 88 567 521 – 78.62% of the number of votes participating in the Ordinary General Meeting continued on 14 June 2006 and  44.28% in the total number of votes,

- ING Nationale - Nederlanden Polska Otwarty Fundusz Emerytalny - number of votes 5 700 000 -  5.06% of the number of votes participating in the Ordinary General Meeting continued on 14 June 2006 and  2.85% in 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 Nr 184, item 1539)