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KGHM Polska Miedz (KPMD)

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Tuesday 06 May, 2008

KGHM Polska Miedz

Stmnt re:cap.inc.MercusSerwis

KGHM Polska Miedz S.A.
06 May 2008



Current report 27/2008
(6 May 2008)



The Management Board of KGHM Polska Miedz S.A., based on information received
today, announces that on 25 March 2008 a change in share capital was registered
at the Regional Court for Wroclaw-Fabryczna in Wroclaw, Section IX (Economic) of
the National Court of Registration for an indirect subsidiary of KGHM Polska
Miedz S.A. - PU 'Mercus Serwis' Sp. z o.o.  The share capital of PU 'Mercus
Serwis' Sp. z o.o. was increased by PLN 1 499.8 thousand through the creation of
1 714 shares having a face value of PLN 875 each.


All of the newly-created shares were acquired by PHP 'Mercus' sp. z o.o.
(subsidiary of KGHM Polska Miedz S.A.) at face value, i.e. PLN 875 each, and
were covered by a contribution in kind in the form of a property.

The carrying amount of the acquired assets in the accounts of PHP 'Mercus' sp. z
o.o. according to their initial recognition at cost is PLN 1 499.8 thousand.

The shares acquired represent 68.2% of the share capital of PU 'Mercus Serwis'
Sp. z o.o.

Acquisition of these assets was financed by the internal funds of PHP 'Mercus'
sp. z o.o. The assets acquired are of a long-term, equity investment nature.

Currently the share capital of PU 'Mercus Serwis' Sp. z o.o. amounts to PLN 2
199.8 thousand and is divided into 2 514 shares of PLN 875 each.

The total number of votes arising from all shares after registration of this
change in share capital is 2 514.

100% of the share capital of PU 'Mercus Serwis' Sp. z o.o. is owned by PHP '
Mercus' sp. z o.o. Therefore PHP 'Mercus' sp. z o.o. has the right to 2 514
number of votes at the Shareholders' Meeting of the company.

The criteria used for describing the assets as significant is that the financial
assets acquired by PHP 'Mercus' sp. z o.o. exceed 20% of the share capital of PU
'Mercus Serwis' Sp. z o.o.

Legal basis: para.  5 sec. 1 point 1 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 No. 209, item 1744)



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