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KGHM Polska Miedź S.A.

Board/Management Information • Sep 2, 2016

5670_rns_2016-09-02_fe931019-65c1-4cbf-b476-fc70f8162c6f.html

Board/Management Information

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Resignation of a Member of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that today,Mirosław Biliński submitted his resignation from the function of VicePresident (Development) and the membership of the Management Board ofKGHM Polska Miedź S.A., effective as of 5 September 2016.

According to the submitted resignation, the reason for his resignationfrom the Management Board of KGHM Polska Miedź S.A. is both thenecessity and desire to concentrate solely on the supervision and themanagement of international assets of KGHM Polska Miedź S.A., i.e. KGHMInternational and Sierra Gorda.

Legal basis: § 5 sec. 1 point 21 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)