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

Monday, 23 April, 2018
14/2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the uniform text of the Statutes of the Company, as compiled by the Supervisory Board of KGHM Polska Miedź S.A. on 18 April 2018 based on the authorisation by the Extraordinary General Meeting from
15 March 2018.

Legal basis: § 38 sec. 1 point 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (unified text: Journal of Laws 2014.133 with subsequent amendments)