Uniform text of the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. in reference toregulatory filing no. 34/2018, hereby provides attached the uniform textof the Statutes of the Company, as adopted by the Supervisory Board ofKGHM Polska Miedź S.A. on 3 August 2018.

Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state (Journal of Laws of 2018,item 757)