Preliminary interest expressed towards the sale of shares in the companyPGE EJ1 sp. z o.o.

The Management Board of KGHM Polska Miedź S.A. ("the Company"), as aresult of the preliminary interest expressed by the company PGE PolskaGrupa Energetyczna S.A. in the purchase of all of the shares in thecompany PGE EJ1 sp. z o.o., announces that it has expressed preliminaryinterest towards the sale of the shares owned by the Company in PGE EJ1sp. z o.o.

PGE EJ1 sp. z o.o. is responsible for the preparation and realisation ofan investment involving the construction and operation of Poland's firstnuclear power plant. KGHM Polska Miedź S.A. owns a 10% stake in thecompany.

Legal basis: Art. 17 (1) of MAR (Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuse(market abuse regulation) and repealing Directive 2003/6/EC of theEuropean Parliament and of the Council and Commission Directives2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal of theEuropean Union dated 12 June 2014, no. L 173/1)