Change in the agenda of the Ordinary General Meeting of KGHM PolskaMiedź S.A. convened for 19 June 2020

The Management Board of KGHM Polska Miedź S.A. hereby provides attachedthe announcement of a change in the agenda of the Ordinary GeneralMeeting of KGHM Polska Miedź S.A., convened for 19 June 2020, made atthe request of an entitled shareholder of the Company - the StateTreasury represented by the Minister of State Assets.