Updating of publication dates of the periodic reports in 2009

Monday, 16 March, 2009
Report no. 10/2009

The Management Board of KGHM Polska Miedź S.A. announces that due to the coming into force as at 15 March 2009 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 No. 33 dated 28 February 2009, item 259), changes have been made to the publication dates of the half-year report and consolidated half-year report for the first half of 2009.

The publication dates of the periodic reports in 2009 are as follows:

I. Periodic reports for 2008:
1. Annual report for 2008 - 2 April 2009.
2. Consolidated annual report for 2008 - 2 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 - 28 August 2009.
3. Consolidated half-year report for H1 2009 - 28 August 2009.

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 (Journal of Laws from 2009 No. 33, item 259)