Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe resolutions adopted by the Ordinary General Meeting of KGHM PolskaMiedź S.A., which was convened on 26 June 2018 and continued on 6 July2018. At the same time, the Management Board of the Company provides thewording of the resolution that was put to vote and not adopted.