Publication dates for periodic reports in 2011

Report number
Report no. 1/2011

The Management Board of KGHM Polska Miedź S.A. hereby provides the dates of publication of the periodic reports in 2011.The Company will publish consolidated quarterly reports which contain quarterly financial information as described in § 83 sec. 1 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 with subsequent amendments).I. Periodic reports for 2010:

  1. Consolidated quarterly report which contain quarterly financial information for Q4 2010 - 1 March 2011.
  2. Annual report for 2010 - 31 March 2011.
  3. Consolidated annual report for 2010 - 31 March 2011.

II. Periodic reports for 2011:

1. Consolidated quarterly reports which contain quarterly financial information:

  • for Q1 2011 - 13 May 2011,
  • for Q2 2011 - 12 August 2011,
  • for Q3 2011 - 10 November 2011.

2. Half-year report for H1 2011 - 31 August 2011.3. Consolidated half-year report for H1 2011 - 31 August 2011.Legal basis: § 103 sec. 1 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 with subsequent amendments).