Significant packets of shares - change in the amount of shares held by the State Treasury

Tuesday, 12 January, 2010
Report no. 2/2010

The Management Board of KGHM Polska Miedź S.A. announces that on 12 January 2010 the Company received an announcement from the Minister of the State Treasury, stating that on 8 January 2010 the State Treasury, represented by the Minister of the State Treasury, carried out a sale on a regulated market of 20 000 000 shares of KGHM Polska Miedź S.A. directed to qualified investors. 
Prior to this sale, the State Treasury was the owner of 83 589 900 shares, granting the same number of votes and representing 41.79% of the share capital of the Company and of the total number of votes. 
Following this sale, the State Treasury owns 63 589 900 shares of KGHM Polska Miedź S.A., granting the same number of votes and representing 31.79% of the share capital of the Company and of the total number of votes. 

Legal basis: art. 70 point 1 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)