KGHM Polska Miedź S.A.

Board/Management Information • Aug 24, 2018

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 24August 2018 the Supervisory Board of the Company adopted resolutions onappointing persons to the Management Board of KGHM Polska S.A.:

•Adam Bugajczuk as a Member of the 10th term Management Board of KGHMPolska Miedź S.A., assigning him the duties of Vice President of theManagement Board of KGHM Polska Miedź S.A. (Development), and

• from 10 September 2018 - Paweł Gruza as a Member of the 10th termManagement Board of KGHM Polska Miedź S.A., assigning him the duties ofVice President of the Management Board of KGHM Polska Miedź S.A.(International Assets).

Moreover, the Supervisory Board of KGHM Polska Miedź S.A. set the numberof 10th term Management Board members at 5 members of the ManagementBoard.

Information on the appointed Members of the Management Board, asrequired by the Decree of the Minister of Finance dated 29 March 2018regarding current and periodic information published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state, will be provided by theCompany at a later date in the form of an individual regulatory filing.

Legal basis: § 5 point 5 of the Decree of the Minister of Finance dated29 March 2018 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 Lawsof 2018, item 757).