Change in the date of publication of the consolidated quarterly report for Q1 2008 which contains quarterly financial information

The Management Board of KGHM Polska Miedź S.A. announces a change in the date of publication of the consolidated quarterly report for Q1 2008 which contains quarterly financial information as described in § 87 sec. 1 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities. The report will be published on 9 May 2008. 

Legal basis: § 100 sec. 2 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)