Change in the publication dates for statutory financial reports

Report number
3/2015

The Management Board of KGHM Polska Miedź S.A. announces a change in the dates of publication of the financial report for the full year 2014 and the consolidated financial report for the full year 2014.

The financial report for the full year 2014 and the consolidated financial report for the full year 2014 will be published on 16 March 2015.

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 (unified text: Journal of Laws 2014.133)