Change in the agenda of the Extraordinary General Meeting of KGHM PolskaMiedź S.A. convened for 15 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe announcement of a change in the agenda of the Extraordinary GeneralMeeting of KGHM Polska Miedź S.A., convened for 15 March 2018, made atthe request of an entitled shareholder of the Company - the StateTreasury represented by the Minister of Energy.

Moreover, the Company announces that the Supervisory Board of theCompany issued a positive opinion on the Management Board's proposal onchanging the subject of the Company's activity and amending the Statutesof KGHM Polska Miedź S.A. which will be presented to the ExtraordinaryGeneral Meeting.