KGHM Polska Miedź S.A.

AGM Information • Jun 26, 2017

Shareholders holding at least 5% of the votes at the Ordinary GeneralMeeting on 21 June 2017

The Management Board of KGHM Polska Miedź S.A. announces that at theOrdinary General Meeting of KGHM Polska Miedź S.A., which was held on 21June 2017, the following shareholders held at least 5% of the number ofvotes at the meeting:

- the STATE TREASURY - number of votes 63 589 900, representing 55.51%of the number of votes participating in the Ordinary General Meeting and31.79% of the total number of votes;

- NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY - number of votes 10000 000, representing 8.73% of the number of votes participating in theOrdinary General Meeting and 5.00% of the total number of votes;

- OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ" - number of votes 8 200000, representing 7.16% of the number of votes participating in theOrdinary General Meeting and 4.10% 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 of votes arisingfrom 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 of 15 September 2016, item 1639, as amended)