Publication dates for statutory financial reports in 2015

Wednesday, 31 December, 2014
33/2014

The Management Board of KGHM Polska Miedź S.A. hereby provides the dates of publication of 2015 statutory financial reports:

I. Financial reports covering periods in 2014:

1. Financial report for the full year 2014 (publication date - 19 March 2015); and

2. Consolidated financial report for the full year 2014 - (publication date - 19 March 2015).

II. Financial report covering periods in 2015:

1.Consolidated quarterly financial reports:

• for 1Q 2015 (publication date - 14 May 2015); and
• for 3Q 2015 ((publication date - 12 November 2015).

2. Half-year financial report for 1H 2015 (publication date - 13 August 2015)

3. Consolidated half-year financial report for 1H 2015 (publication date – 13 August 2015)

The Company will publish consolidated quarterly financial reports 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”).

In addition, the Company’s Management Board announces that KGHM Polska Miedź S.A. will not publish a consolidated financial report for the fourth quarter of 2014 and the Company will not publish a consolidated financial report for the second quarter of 2015.

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).