Publication dates for periodic reports in 2018

Friday, 19 January, 2018
1/2018

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2018.

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

1. Annual report for 2017  - 15 March 2018;

2. Consolidated annual report for 2017  - 15 March 2018;

3. Consolidated report on payments made to governments - 15 March 2018.

II. Periodic reports for 2018 will be published on the following dates:

1.Consolidated quarterly reports:

- for the first quarter of 2018 -15 May 2018;

- for the third quarter of 2018 - 14 November 2018.

2. Consolidated half-year report for the first half of 2018 - 16 August 2018.

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 2017 and a consolidated quarterly report for the second quarter of 2018, 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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