KGHM Polska Miedź S.A.

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AGM Information

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Change in the agenda of the OrdinaryGeneral Meeting of KGHM Polska Miedź S.A. convened for 26 June 2018

The Management Board of KGHM Polska MiedźS.A. hereby provides attached the announcement of a change in the agendaof the Ordinary General Meeting of KGHM Polska Miedź S.A., convened for26 June 2018, made at the request of an entitled shareholder of theCompany - the State Treasury represented by the Minister of Energy.

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