Publication dates for periodic reports in 2009

Monday, 12 January, 2009
Report no.3/2009

The Management Board of KGHM Polska Miedź S.A. hereby provides the dates of publication of the periodic reports in 2009.
The Company will publish consolidated quarterly reports which contain quarterly financial information as described in § 87 sec. 1 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 No. 209, item 1744).

I. Periodic reports for 2008:
1. Consolidated quarterly report which contain quarterly financial information for Q4 2008 - 27 February 2009
2. Annual report for 2008 - 20 March 2009
3. Consolidated annual report for 2008 - 24 April 2009

II. Periodic reports for 2009:
1. Consolidated quarterly reports which contain quarterly financial information:
- for Q1 2009 - 15 May 2009
- for Q2 2009 - 14 August 2009
- for Q3 2009 - 13 November 2009
2. Half-year report for H1 2009 - 30 September 2009
3. Consolidated half-year report for H1 2009 - 30 October 2009.

Legal basis: § 100 sec. 1 of the Decree of the Minister of Finance dated 19 October 2005 regarding current and periodic information published by issuers of securities (Journal of Laws from 2005 No. 209, item 1744)