KGHM Polska Miedź S.A.

AGM Information • Mar 27, 2018

Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A.and the resolution adopted on 27 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that theExtraordinary General Meeting of the Company, convened on 15 March 2018and continued on 27 March 2018, ordered the recess of the ExtraordinaryGeneral Meeting.

The Meeting will be reconvened on 13 April 2018, at 11 a.m. in Lubin, atthe address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

The Management Board of the Company provides below the resolutionadopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A.on 27 March 2018.

Resolution No. 5/2018

of the Extraordinary General Meeting of KGHM Polska Miedź S.A.

with its registered head office in Lubin dated 27 March 2018

regarding: recess of the Extraordinary General Meeting.

Acting in accordance with art. 408 § 2 of the Commercial Partnershipsand Companies Code, the following is resolved:

I. The Extraordinary General Meeting, acting in accordance with art. 408§ 2 of the Commercial Partnerships and Companies Code, orders a recessof the Extraordinary General Meeting to 13 April 2018, at 11 a.m. TheMeeting will be reconvened in Lubin, at the address ul. MariiSkłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

II. This resolution comes into force upon its adoption.

Number of shares on which valid votes were cast - 122 903 700representing 61.452% of the share capital.

Total number of valid votes - 122 903 700,

including votes "for" - 82 189 901, "against" - 0 and "abstaining" - 40713 799

Legal basis: § 38 sec. 1 point 6 and 7 of the Decree of the Minister ofFinance dated 19 February 2009 regarding current and periodicinformation published by issuers of securities and conditions forrecognising as equivalent information required by the laws of anon-member state (unified text: Journal of Laws 2014.133 with subsequentamendments)