KGHM Polska Miedź S.A.

Governance Information • Mar 14, 2019

Declaration of the Supervisory Board of KGHM Polska Miedź S.A.

The Supervisory Board of KGHM Polska Miedź S.A. declares that:

• a) The Company complies with rules regarding the appointment, composition and functioning of the Audit Committee, including those in respect of meeting independence criteria by its members and requirements in respect of knowledge and skills in the sector in which the Company operates, and with respect to accounting and auditing financial statements.
• b) The Audit Committee carried out the tasks provided for by the applicable regulations and on the basis of the principles set forth in the said regulations.

Chairman of the Supervisory Board Andrzej Kisielewicz

Deputy Chairman of the Supervisory Board Leszek Banaszak

Secretary of the Supervisory Board Jarosław Janas

Member of the Supervisory Board Józef Czyczerski

Member of the Supervisory Board Janusz Kowalski

Member of the Supervisory Board Ireneusz Pasis

Member of the Supervisory Board Bartosz Piechota

Member of the Supervisory Board Marek Pietrzak

Member of the Supervisory Board Bogusław Szarek

Member of the Supervisory Board Agnieszka Winnik-Kalemba

the appropriate signatures are on the original

Lubin, 14 March 2019