KGHM Polska Miedź S.A.

Report Publication Announcement • Jan 19, 2018

Publication dates for periodic reports in 2018

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyprovides the dates of publication of periodic reports in 2018.

I. Periodic reports for 2017 will be published on the following dates:

1. Annual report for 2017 - 15 March 2018;

2. Consolidated annual report for 2017 - 15 March 2018;

3. Consolidated report on payments made to governments - 15 March 2018.

II. Periodic reports for 2018 will be published on the following dates:

1.Consolidated quarterly reports:

- for the first quarter of 2018 -15 May 2018;

- for the third quarter of 2018 - 14 November 2018.

2. Consolidated half-year report for the first half of 2018 - 16 August2018.

In addition, the Management Board of the Company announces that:

a) the Company will publish consolidated quarterly reports containingquarterly financial information as described in § 83 sec. 1 of theDecree of the Minister of Finance dated 19 February 2009 regardingcurrent and periodic information published by issuers of securities andconditions for recognising as equivalent information required by thelaws of a non-member state (Journal of Laws from 2009 no. 33 item 259 asamended) ("the Decree") and therefore it will not publish separatequarterly reports;

b) the Company will not publish a consolidated quarterly report for thelast quarter of 2017 and a consolidated quarterly report for the secondquarter of 2018, in accordance with § 101 sec. 2 of the Decree;

c) the Company will publish the consolidated half-year report containinghalf-year condensed financial statements, in accordance with § 83 sec. 3of the Decree and therefore it will not publish a separate half-yearreport.

Legal basis: § 103 sec. 1 of the Decree of the Minister of Finance dated19 February 2009 regarding current and periodic information published byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state (Journal of Lawsfrom 2009 no. 33 item 259 as amended).