Regulatory filings

Publication dates for periodic reports in 2019

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2019.

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

1. Annual report for 2018  - 14 March 2019;

2. Consolidated annual report for 2018  - 14 March 2019;

3. Consolidated report on payments to governments - 14 March 2019.

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Strategy of KGHM Polska Miedź S.A. for the years 2019-2023

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 19 December 2018  the Strategy of KGHM Polska Miedź S.A. for the years 2019-2023, submitted by the Management Board, was approved by the Company’s Supervisory Board.

In the face of macroeconomic changes in the minerals industry, as well as the strong influence of worldwide megatrends, in the fourth quarter of 2018 the Management Board of KGHM Polska  Miedź S.A. decided that it was necessary to review the Strategy of KGHM Polska Miedź S.A. This decision was mainly dictated by:

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Preliminary interest expressed towards the sale of shares in the company PGE EJ1 sp. z o.o.

The Management Board of KGHM Polska Miedź S.A. (“the Company”), as a result of the preliminary interest expressed by the company PGE Polska Grupa Energetyczna S.A. in the purchase of all of the shares in the company PGE EJ1 sp. z o.o., announces that it has expressed preliminary interest towards the sale of the shares owned by the Company in PGE EJ1 sp. z o.o.

PGE EJ1 sp. z o.o. is responsible for the preparation and realisation of an investment involving the construction and operation of Poland’s first nuclear power plant. KGHM Polska Miedź S.A. owns a 10% stake in the company.

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Commercial contract with China Minmetals Nonferrous Metals Co. Ltd.

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 6 November 2018 a contract was signed between the Company and China Minmetals Nonferrous Metals Co. Ltd. (a company within the China Minmetals Corporation group) for the sale of copper cathodes produced by the Company in the years 2019-2023.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2018. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2018.

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Notification on a crossing of the 5% threshold in the total number of votes

The Management Board of KGHM Polska Miedź S.A. ("Company") announces that the Company has received a notification, sent under art. 69 sec. 1 point 1 and art. 69a sec. 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, by Powszechne Towarzystwo Emerytalne PZU S.A.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2018. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2018.

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Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 24 August 2018

The Management Board of KGHM Polska Miedź S.A., in reference to  regulatory filing no. 37/2018,  hereby provides attached information on the Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 24 August 2018.

CV_Management Board

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2018. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2018.

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Uniform text of the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. in reference to regulatory filing no. 34/2018, hereby provides attached the uniform text of the Statutes of the Company, as adopted by the Supervisory Board of KGHM Polska Miedź S.A. on 3 August 2018.

Legal basis: § 5 point 1 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).

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