Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 24 July2017 the Supervisory Board adopted a resolution on the appointment ofRyszard Jaśkowski as a Member of the Management Board of KGHM PolskaMiedź S.A.

Information on the appointed Member of the Management Board, as requiredby the Decree of the Minister of Finance dated 19 February 2009regarding current and periodic information published by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state, will be provided by theCompany at a later date in the form of an individual regulatory filing.

Legal basis: § 5 sec. 1 point 22 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 with subsequentamendments).