AGM | KGHM Corporate website

Form for voting through a proxy - reflecting the requested change in the agenda (18.05.2017)

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Proposed resolutions /1-37/ - reflecting the change in the agenda at the request of a shareholder (18.05.2017)

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1. Announcement on the convening of an Ordinary General Meeting (AGM) on 21 June 2017

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2. Information on the total number of shares of KGHM Polska Miedź S.A. at the date of announcement of the AGM

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3. Proposed resolutions /1-37/

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4. Supplementary information

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5. Annual report R 2016

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6. Consolidated annual report RS 2016

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6. Consolidated annual report RS 2016

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7. Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. for financial year 2016, the consolidated financial statements of the KGHM Polska Miedź S.A. Group

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