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KGHM Polska Miedź S.A.

AGM Information • Jun 4, 2019

5670_rns_2019-06-04_27ece594-19a6-4c22-9054-d2050083e617.html

AGM Information

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Proposed resolutions for the Ordinary General Meeting of KGHM PolskaMiedź S.A., received from an entitled Shareholder of the Company - theState Treasury represented by the Minister of Energy

In reference to regulatory filing no. 17/2019 dated 16 May 2019 on achange in the agenda of the Ordinary General Meeting of KGHM PolskaMiedź S.A. convened for 7 June 2019, the Management Board of KGHM PolskaMiedź S.A. hereby provides attached the proposed resolutions to bediscussed at the Ordinary General Meeting, which the Company received on4 June 2019 from an entitled Shareholder of the Company - the StateTreasury represented by the Minister of Energy.