KGHM Polska Miedź S.A.

Registration Form • Aug 21, 2020

Uniform text of the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. announces that theCompany obtained the information that on 12 August 2020 the RegionalCourt for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of theNational Court Register, registered amendments to the Statutes of KGHMPolska Miedź S.A. with its registered head office in Lubin, adopted bythe Resolution No. 24/2020 of the Ordinary General Meeting dated 19 June2020.

Below, the Company presents the amendments to the Statutes of theCompany KGHM Polska Miedź S.A.:

The following amendments are made to § 13 of the "Statutes of KGHMPolska Miedź Spółka Akcyjna with its registered head office in Lubin":

1) the existing sections 5 to 7 shall be renumbered as 6 to 8,

2) a new section 5 is added, with the following wording:

"5. Management Board Resolutions are required for all matters exceedingthe scope of ordinary management as set forth in the Management BoardBylaws."

3) existing section 5, which, in accordance with point 1 above, ishereby designated as section 6, with the present wording:

"The Bylaws of the Management Board shall determine the activities ofthe Management Board in detail. The Bylaws are adopted by the ManagementBoard and approved by the Supervisory Board."

is given the following wording:

"6.The Management Board Bylaws set forth the detailed organisation andmanner of operation of the Management Board as well as the manner inwhich the Management Board conducts Company affairs. The Bylaws areadopted by the Management Board, and are approved by the SupervisoryBoard. Moreover, the Management Board adopts the Organisational Bylawsof the Company."

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe uniform text of the Statutes of the Company, as adopted by theSupervisory Board of KGHM Polska Miedź S.A. on 29 June 2020.

Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757).