Regulatory filings

Strategy of KGHM Polska Miedź S.A. for the years 2017-2021 with an outlook to the year 2040

On 11 May 2017 the Management Board of KGHM Polska Miedź S.A. („Company”) adopted a resolution on establishing the Strategy of KGHM Polska Miedź S.A. for the years 2017-2021 with an outlook to the year 2040 („Strategy”), which was subsequently approved by the Supervisory Board of the Company.

English

Change in the publication date of the consolidated quarterly financial report for 1Q 2017

The Management Board of KGHM Polska Miedź S.A. announces a change in the publication date of the consolidated quarterly financial report for 1Q 2017.

The report will be published on 5 May 2017.

Legal basis: § 103 sec. 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding 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 from 2009 no. 33 item 259 as amended).

English

Information on the results of the conducted tests for impairment

With respect to regulatory filing no. 46/2016 dated 13 December 2016, the Management Board of KGHM Polska Miedź S.A. („Company”) announces that the major work related to testing for the impairment of international mining assets of the KGHM Polska Miedź S.A. Group has been completed.

English

Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 3 February 2017

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 3 February 2017.

CV_Pawełczak

English

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 3 February 2017, Jacek Rawecki submitted his resignation from the function of First Vice President of KGHM Polska Miedź S.A., effective as of 3 February 2017.

In addition, on 3 February 2017 the Supervisory Board adopted a resolution on the appointment of Rafał Pawełczak as a Vice President of the Management Board of KGHM Polska Miedź S.A.

English

Publication dates for periodic reports in 2017

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2017.

I. Periodic reports for 2016 will be published on the following dates:

1. Annual report for 2016  - 16 March 2017;

2. Consolidated annual report for 2016  - 16 March 2017;

3. Consolidated report on payments made to governments - 16 March 2017.

II. Periodic reports for 2017 will be published on the following dates:

1.Consolidated quarterly reports:

- for the first quarter of 2017 -11 May 2017;

English

Information on Members of the Supervisory Board appointed on 7 December 2016 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 43/2016,  hereby provides attached information on Members of the Supervisory Board of KGHM Polska Miedź S.A. appointed on 7 December 2016 by the Extraordinary General Meeting of the Company.

CV_SB

English

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