Change in the dates of publication of the annual report and the consolidated annual report for 2008

Thursday, 05 February, 2009
Report no. 7/2009

The Management Board of KGHM Polska Miedź S.A. announces a change in the dates of publication of the annual report and the consolidated annual report for 2008.
These reports will be published on the following dates:
- annual report for 2008 – 2 April 2009
- consolidated annual report for 2008 – 2 April 2009.

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)