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KGHM Polska Miedź S.A.

AGM Information Jul 10, 2018

5670_rns_2018-07-10_cb56b7a1-818e-4b9a-aaa3-f7d811dc8258.html

AGM Information

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Shareholders holding at least 5% of the votes at the Ordinary GeneralMeeting

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedinformation on shareholders which held at least 5% of the number ofvotes at the Ordinary General Meeting of KGHM Polska Miedź S.A., whichwas convened on 26 June 2018 and concluded on 6 July 2018.

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