Adoption of a resolution by the Ordinary General Meeting of KGHM PolskaMiedź S.A. on the dividend payout

The Management Board of KGHM Polska Miedź S.A. hereby announces that on21 June 2017 the Ordinary General Meeting of KGHM Polska Miedź S.A.adopted a resolution on the dividend payout in the amount of PLN 200 000000.00 from prior years' profits of KGHM Polska Miedź S.A., representingPLN 1.00 per share.

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 14July 2017,

• dividend payment dates:

17 August 2017 - 1st instalment of PLN 100 000 000.00 (0.50 PLN/share);

16 November 2017 - 2nd instalment of PLN 100 000 000.00 (0.50 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 with subsequent amendments).