Publication dates for periodic reports in 2016

Friday, 08 January, 2016
1/2016

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2016.

I. Periodic reports for 2015 will be published on the following dates:
1. Annual report for 2015  - 17 March 2016;
2. Consolidated annual report for 2015  - 17 March 2016.

II. Periodic reports for 2016 will be published on the following dates:
1.Consolidated quarterly reports:
- for the first quarter of 2016 -13 May 2016;
- for the third quarter of 2016 - 9 November 2016.

2. Consolidated half-year report for the first half of 2016 - 17 August 2016.

In addition, the Management Board of the Company announces that:
a)     the Company will publish consolidated quarterly reports containing 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 (unified text: Journal of Laws 2014.133)(“the Decree”) and therefore it will not publish separate quarterly reports;
b)     the Company will not publish a consolidated quarterly report for the second quarter of 2016, in accordance with § 101 sec. 2 of the Decree;
c)     the Company will not publish a consolidated quarterly report for the fourth quarter of 2015, in accordance with § 102 sec. 1 of the Decree;
d)     the Company will publish the consolidated half-year report containing half-year condensed financial statements, in accordance with § 83 sec. 3 of the Decree and therefore it will not publish a separate half-year report.

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 (unified text: Journal of Laws 2014.133).