Amendments to the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. ("the Company") herebyannounces that the Ordinary General Meeting of the Company, on 21 June2017, adopted resolutions regarding the amendments to the Statutes ofKGHM Polska Miedź S.A.

The resolutions of the Ordinary General Meeting of the Company regardingthe amendments to the Statutes of KGHM Polska Miedź S.A. come into forceon the date they are adopted, effective from the date of entry to theregister of entrepreneurs of the National Court Register.

The adopted amendments were attached to this report.