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KGHM Polska Miedź S.A.

Board/Management Information • May 31, 2017

5670_rns_2017-05-31_03c4b6d3-ec83-401f-a9cf-b293fd5a13a6.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 on 31 May2017, Piotr Walczak submitted his resignation from the function of VicePresident of the Management Board of KGHM Polska Miedź S.A.(Production), effective as of 13 June 2017.

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 with subsequentamendments).