Filling of suit requesting that resolutions of the Ordinary GeneralMeeting be repealedThe Management Board of KGHM Polska MiedźS.A. announces that on 25 November 2016 the Company received a copy ofthe suit filed with the Regional Court in Legnica, regarding the suit ofa shareholder of the Company requesting that following resolutions ofthe Ordinary General Meeting of KGHM Polska Miedź S.A. dated 28 June2016 be repealed:

1) Resolution No. 13/2016 regarding approval of the performance ofduties of a member of the Supervisory Board of the Company in financialyear 2015 - Tomasz Cyran,2) Resolution No. 15/2016 regardingapproval of the performance of duties of a member of the SupervisoryBoard of the Company in financial year 2015 - Bogusław Fiedor,3)Resolution No. 17/2016 regarding approval of the performance of dutiesof a member of the Supervisory Board of the Company in financial year2015 - Andrzej Kidyba,4) Resolution No. 18/2016 regardingapproval of the performance of duties of a member of the SupervisoryBoard of the Company in financial year 2015 - Marcin Moryń,5)Resolution No. 19/2016 regarding approval of the performance of dutiesof a member of the Supervisory Board of the Company in financial year2015 - Jacek Poświata,6) Resolution No. 21/2016 regardingapproval of the performance of duties of a member of the SupervisoryBoard of the Company in financial year 2015 - Barbara Wertelecka-Kwater.

Legal basis: § 38 sec. 1 point 10 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).