Publication dates for periodic reports in 2017

Wednesday, 18 January, 2017
1/2017

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2017.

I. Periodic reports for 2016 will be published on the following dates:

1. Annual report for 2016  - 16 March 2017;

2. Consolidated annual report for 2016  - 16 March 2017;

3. Consolidated report on payments made to governments - 16 March 2017.

II. Periodic reports for 2017 will be published on the following dates:

1.Consolidated quarterly reports:

- for the first quarter of 2017 -11 May 2017;

- for the third quarter of 2017 - 14 November 2017.

2. Consolidated half-year report for the first half of 2017 - 17 August 2017.

In addition, the Management Board of the Company announces that:

a)     the Company will publish consolidated quarterly reports containing quarterly financial information as described in § 83 sec. 1 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 no. 33 item 259 as amended) (“the Decree”) and therefore it will not publish separate quarterly reports;

b)     the Company will not publish a consolidated quarterly report for the last quarter of 2016 and a consolidated quarterly report for the second quarter of 2017, in accordance with § 101 sec. 2 of the Decree;

c)      the Company will publish the consolidated half-year report containing half-year condensed financial statements, in accordance with § 83 sec. 3 of the Decree and therefore it will not publish a separate half-year report.

Legal basis: § 103 sec. 1 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 no. 33 item 259 as amended).

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