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KGHM Polska Miedź S.A.

Report Publication Announcement • Jul 24, 2019

5670_rns_2019-07-24_8ae4ac3b-e4f4-452e-96aa-2a264e2e3590.html

Report Publication Announcement

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Change in the publication dates ofperiodic reports

The Management Board of KGHMPolska Miedź S.A., in reference to regulatory filing no. 3/2019 dated 17January 2019, announces a change in the publication dates of thefollowing periodic reports:

- the consolidated half-yearreport for the first half of 2019, which will be published on 20 August2019;

- the consolidated quarterlyreport for the third quarter of 2019, which will be published on 20November 2019.

Legal basis: § 80 sec. 2 of theDecree of the Minister of Finance dated 29 March 2018 on current andperiodic information published by issuers of securities and conditionsfor recognising as equivalent information required by the laws of anon-member state (Journal of Laws of 2018, item 757)