Submission of appeal of the decision issued by the Regional Court in Legnica

Tuesday, 14 August, 2007
In relation to the current report nr 44/2007 dated 7 August 2007 the Management Board of KGHM Polska Miedź S.A. announces that the Company has submitted an appeal of the decision issued by the Regional Court in Legnica, Section VI (Economic) dated 1 August 2007 regarding prohibition of the payout of the second tranche of the dividend in the amount of PLN 1 696 000 000.00. 
Legal basis: § 39 sec. 1 point 6 and 7 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 Nr 209, item 1744)