Stmnt re:cap.decr.INTERFERIE

KGHM Polska Miedz S.A.
20 January 2003

Current report 06/2003

(20 January 2003)

The Management Board of KGHM Polska Miedz S.A. announces that on 10 January 2003
a change in share capital was registered by the Regional Court for
Wroclaw-Fabryczna in Wroclaw, Section IX (Economic) of the National Court of
Registrations for the company INTERFERIE Sp. z o.o. with registered head office
in Lubin (a subsidiary of DSI S.A., which in turn is a subsidiary of KGHM Polska
Miedz S.A.).

The share capital of INTERFERIE Sp. z o.o. was increased by PLN 800 thousand
through the issuance of 800 shares at PLN 1 000 each. The share capital of
INTERFERIE Sp. z o.o. after registration is PLN 35 800 thousand and is divided
into 35 800 shares of PLN 1 000 each.

Following registration of this change in capital, DSI S.A. owns 97.77% of the
shares of INTERFERIE Sp. z o.o., with 2.23% of the shares of INTERFERIE Sp. z
o.o. being owned by Centrum Badan Jakosci Spolka z o.o. (a subsidiary of KGHM
Polska Miedz S.A.).

The total number of votes arising from all issued shares after registration of
this change in share capital is 35 800 votes.



Legal basis:

(para. 5, section 1, point 12 Decree of the Council of Ministers dated October
16, 2001 - Dz. U. Nr 139, poz. 1569 with later changes)


                      This information is provided by RNS
            The company news service from the London Stock Exchange