KGHM Polska Miedź S.A.

AGM Information • Dec 8, 2016

Shareholders holding at least 5% of the votes at the ExtraordinaryGeneral Meeting on 7 December 2016The Management Board of KGHMPolska Miedź S.A. announces that at the Extraordinary General Meeting ofKGHM Polska Miedź S.A., which was held on 7 December 2016, the followingshareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY - number of votes 63 589 900, representing 59.16%of the number of votes participating in the Extraordinary GeneralMeeting and 31.79% of the total number of votes;

- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY - number of votes 10200 000, representing 9.49% of the number of votes participating in theExtraordinary General Meeting and 5.10% of the total number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" - number of votes 7 000000, representing 6.51% of the number of votes participating in theExtraordinary General Meeting and 3.50% of the total number of votes.

The total number of shares issued by KGHM Polska Miedź S.A. amounts to200 000 000. All of the shares are bearer shares. The maximum number ofvotes arising from the issued shares amounts to 200 000 000.

Legal basis: art. 70 point 3 of the Act dated 29 July 2005 on publicofferings and conditions governing the introduction of financialinstruments to organised trading, and on public companies (unified text:Journal of Laws 2016, item 1639)