Publication dates for periodic reports in 2022

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyprovides the dates of publication of periodic reports in 2022.

I. Periodic reports for 2021 will be published on the following dates:

1. Annual report for 2021 - 23 March 2022

2. Consolidated annual report for 2021 - 23 March 2022

3. Consolidated report on payments to governments for 2021 - 23 March2022

II. Periodic reports for 2022 will be published on the following dates:

1.Consolidated quarterly reports:

?for the first quarter of 2022 -12 May 2022

? for the third quarter of 2022 - 16 November 2022

2. Consolidated half-year report for the first half of 2022 - 17 August2022

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

a) the Company will publish consolidated quarterly reports containingquarterly financial information as described in § 62 sec. 1 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) ("the Decree") andtherefore it will not publish separate quarterly reports;

b) the Company will not publish a consolidated quarterly report for thelast quarter of 2021 and a consolidated quarterly report for the secondquarter of 2022, in accordance with § 79 sec. 2 of the Decree;

c) the Company will publish the consolidated half-year report containinghalf-year condensed financial statements, in accordance with § 62 sec. 3of the Decree and therefore it will not publish a separate half-yearreport.

Legal basis: § 80 sec. 1 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)