Shareholders holding at least 5% of the votes at the Ordinary GeneralMeeting

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedinformation on shareholders which held at least 5% of the number ofvotes at the Ordinary General Meeting of KGHM Polska Miedź S.A., whichwas convened on 26 June 2018 and concluded on 6 July 2018.