KGHM Polska Miedź S.A.

AGM Information • Jun 5, 2020

Proposed resolutions for the Ordinary General Meeting of KGHM PolskaMiedź S.A., received from an entitled Shareholder of the Company - theState Treasury represented by the Minister of State Assets

The Management Board of KGHM Polska Miedź S.A. announces that theCompany received on 5 June 2020, from an entitled Shareholder of theCompany - the State Treasury represented by the Minister of StateAssets, proposed amendments to the published proposed resolutionregarding "acceptance of the remuneration policy for the members of theManagement and Supervisory Boards of KGHM Polska Miedź S.A." as well asan appendix to point 13 of the agenda of the Ordinary General Meeting ofKGHM Polska Miedź S.A. convened for 19 June 2020 and an additionalproposed resolution to point 14 regarding amending the "Statutes of KGHMPolska Miedź Spółka Akcyjna with its registered head office in Lubin".

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe proposed resolution regarding "acceptance of the remuneration policyfor the members of the Management and Supervisory Boards of KGHM PolskaMiedź S.A." and a unified text of the appendix which includes theproposed amendments of the State Treasury represented by the Minister ofState Assets and proposed resolution regarding amending the "Statutes ofKGHM Polska Miedź Spółka Akcyjna with its registered head office inLubin".

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe letter of the Minister of State Assets, with proposed amendmentsdescribed above, as well as their justifications.

The agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A.,published via a regulatory filing no. 16/2020 dated 29 May 2020, remainsunchanged.