Change in the publication dates of periodic reports

Report number
27/2019

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 3/2019 dated 17 January 2019, announces a change in the publication dates of the following periodic reports:

-    the consolidated half-year report for the first half of 2019, which will be published on 20 August 2019;

-    the consolidated quarterly report for the third quarter of 2019, which will be published on 20 November 2019.

Legal basis: § 80 sec. 2 of the Decree of the Minister of Finance dated 29 March 2018 on 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 of 2018, item 757)