KGHM Polska Miedź S.A.

Notice of Dividend Amount • Jun 28, 2016

Dividend for 2015

The Management Board of KGHM Polska Miedź S.A. hereby announces that on28 June 2016 the Ordinary General Meeting of KGHM Polska Miedź S.A.adopted a resolution on the dividend payout in the amount of PLN 300 000000.00, representing PLN 1.50 per share, from the reserve capital ofKGHM Polska Miedź S.A. in that part arising from profit.

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the followingdates:

• a dividend date (the date on which the right to dividend is set) of 15July 2016,

• dividend payment dates:

18 August 2016 - 1st instalment of PLN 150 000 000.00 (0.75 PLN/share);

17 November 2016 2nd instalment of PLN 150 000 000.00 (0.75 PLN/share).

All of the shares of KGHM Polska Miedź S.A., i.e. 200 000 000, arecovered by the dividend.

Legal basis: § 38 sec. 2 of the Decree of the Minister of Finance dated19 February 2009 regarding current and periodic information published byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state (unified text:Journal of Laws 2014.133).