KGHM Polska Miedź S.A.

Board/Management Information • Mar 15, 2016

Selection of the entity entitled to audit the financial statements

The Management Board of KGHM Polska Miedź S.A. announces that theSupervisory Board of KGHM Polska Miedź S.A., acting in accordance withits rights arising from the Statutes of KGHM Polska Miedź SpółkaAkcyjna, has selected the firm Deloitte Polska Sp. z o.o. Sp. k. withits registered head office in Warsaw as the entity with which a contractwill be entered into for the review and audit of the separate andconsolidated statements of the Company for the years 2016-2018.

Deloitte Polska Sp. z o.o. Sp. k. is registered as number 73 in the listof entities entitled to audit financial statements.

KGHM Polska Miedź S.A. used the services of Deloitte Polska Sp. z o.o.Sp. k. (formerly under the name of Deloitte & Touche Audit Services Sp.z o.o.) for the review and audit of financial statements for the years1996-2003. The Company also used the services of firms belonging to theDeloitte network, which did not impact the auditor’s impartiality andindependence.

The selection of the entity entitled to audit the financial statementswas made by the Supervisory Board of the Company in accordance with lawsin force and professional standards.

Legal basis: § 5 sec. 1 point 19 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).