KGHM Polska Miedź S.A.

AGM Information • Jun 12, 2019

Shareholders holding at least 5% of thevotes at the Ordinary General Meeting

The Management Board of KGHM Polska MiedźS.A. announces that at the Ordinary General Meeting of KGHM Polska MiedźS.A., which was held on 7 June 2019, the following shareholders held atleast 5% of the number of votes at the meeting:

- the STATE TREASURY represented by theMINISTER OF ENERGY - number of votes 63 589 900, representing 48.13% ofthe number of votes participating in the Ordinary General Meeting and31.79% of the total number of votes;

- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZEMERYTALNY - number of votes 11 700 000, representing 8.86% of thenumber of votes participating in the Ordinary General Meeting and 5.85%of the total number of votes;

- AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVASANTANDER - number of votes 10 499 000, representing 7.95% of the numberof votes participating in the Ordinary General Meeting and 5.25% of thetotal number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTAJESIEŃ" - number of votes 8 700 000, representing 6.59% of the number ofvotes participating in the Ordinary General Meeting and 4.35% of thetotal number of votes.

The total number of shares issued by KGHMPolska Miedź S.A. amounts to 200 000 000.

All of the shares are bearer shares. Themaximum number of votes arising from the issued shares amounts to 200000 000.

Legal basis: art. 70 point 3 of the Actdated 29 July 2005 on public offerings and conditions governing theintroduction of financial instruments to organised trading, and onpublic companies (unified text: Journal of Laws from 2019, item 623)