Notification on a crossing of the 5% threshold in the total number ofvotes

The Management Board of KGHM Polska Miedź S.A. ("Company") announcesthat the Company received a notification from Aviva PowszechneTowarzystwo Emerytalne Aviva BZ WBK S.A. dated 17 July 2018, sent incompliance with art. 69 sec. 1 and sec. 4 of the Act dated 29 July 2005on public offerings and conditions governing the introduction offinancial instruments to organised trading, and on public companies.

According to the notification received, as a result of the purchase ofthe Company's shares on 11 July 2018, Aviva Otwarty Fundusz EmerytalnyAviva BZ WBK ("Aviva OFE") crossed the 5% threshold in the total numberof votes in the Company.

Prior to the settlement of the aforementioned transaction, on 12 July2018 Aviva OFE held 9 999 861of the Company's shares, representing4.9999% of the Company's share capital (issued shares) and granting theright to 9 999 861 of the votes at the Company's General Meeting,amounting to 4.9999% of the total number of votes.

Following the settlement of the aforementioned transaction, on 13 July2018, Aviva OFE held 10 039 684 of the Company's shares, representing5.02% of the Company's share capital (issued shares) and granting theright to 10 039 684 of the votes at the Company's General Meeting,amounting to 5.02% of the total number of votes.

Legal basis: art. 70 point 1 of the Act dated 29 July 2005 on publicofferings and conditions governing the introduction of financialinstruments to organised trading, and on public companies (unified text:Journal of Laws of 7 February 2018, item 512, as amended)