KGHM Polska Miedź S.A.

Board/Management Information • Dec 7, 2016

Changes in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyannounces that the Extraordinary General Meeting of KGHM Polska MiedźS.A., on 7 December 2016, dismissed the following persons from thecomposition of the Supervisory Board of the Company:

1.Radosław Barszcz; and

2.Cezary Godziuk.

At the same time, the Extraordinary General Meeting of KGHM Polska MiedźS.A. appointed the following persons to the Supervisory Board of theCompany:

1.Wojciech Andrzej Myślecki;

2.Marek Pietrzak; and

3.Agnieszka Winnik-Kalemba.

The Company will provide information on the appointed Members of theSupervisory Board, as required by the Decree of the Minister of Financedated 19 February 2009 regarding current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state, at alater date in the form of an individual current report.

Legal basis: § 5 sec. 1 point 21 and 22 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)