The Management Board of KGHM Polska Miedź S.A. (“KGHM”), in order to provide access to comprehensive and detailed information on the mineral resources and mineral reserves controlled by KGHM, hereby provides the attached “Mineral resources and reserves report”, prepared as at 31 December 2014. The classifications of mineral resources and reserves used in this report have been prepared in accordance with the Canadian standard NI 43-101. The information on mineral resources and reserves was verified by an independent expert.
Legal basis: art. 56 section 1 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (unified text: Journal of Laws 2013.1382).