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KGHM Polska Miedź S.A.

AGM Information • Apr 13, 2018

5670_rns_2018-04-13_14273f83-2ad0-417c-aea7-071e1730445d.html

AGM Information

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Shareholders holding at least 5% of the votes at the ExtraordinaryGeneral Meeting which ended on 13 April 2018

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 Extraordinary General Meeting of KGHM Polska MiedźS.A.,which was convened on 15 March 2018 and continued on 27 March 2018 and13 April 2018.

Moreover, the Management Board of KGHM Polska Miedź S.A. announces thatthe Extraordinary General Meeting of the Company convened on 15 March2018 and continued on 27 March 2018 and 13 April 2018 was concluded andall of the points of the agenda were covered. On 13 April 2018, noresolutions were adopted.