Proposed resolutions for the Ordinary General Meeting of KGHM PolskaMiedź S.A., submitted by a shareholder - the State Treasury

In reference to regulatory filings no. 11/2017 dated 18 May 2017 and no.12/2017 dated 31 May 2017 on changes in the agenda of the OrdinaryGeneral Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017, theManagement Board of KGHM Polska Miedź S.A. hereby provides attached theproposed resolutions to be discussed at the Ordinary General Meeting,which the Company received on 13 June 2017 from a shareholder - theState Treasury.