Regulatory filings

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2020

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2020. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2020.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2020

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2020. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2020.

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

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 12 August 2020 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered amendments to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted by the Resolution No. 24/2020 of the Ordinary General Meeting dated 19 June 2020.

Below, the Company presents the amendments to the Statutes of the Company KGHM Polska Miedź S.A.:

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Information on the death of a Member of the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 3 August 2020 it was informed of the death of Member of the Supervisory Board of KGHM Polska Miedź S.A. Ireneusz Pasis. Mr. Ireneusz Pasis served as a Member of the Supervisory Board of the Company from 6 July 2018.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated 29 March 2018 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 (Journal of Laws of 2018, item 757).

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2020

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2020. The final quarterly production and sales results will be published in the consolidated report for the first half of 2020.

English

Information on a Member of the Supervisory Board appointed on 19 June 2020 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 18/2020, hereby provides attached information on a Member of the Supervisory Board of KGHM Polska Miedź S.A. appointed on 19 June 2020 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

Attachment

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Shareholders holding at least 5% of the votes at the Ordinary General Meeting

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was held on 19 June 2020, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY represented by the MINISTER OF STATE ASSETS - number of votes 63 589 900, representing 49.77% of the number of votes participating in the Ordinary General Meeting and 31.79% of the total number of votes;

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2020

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2020. The final quarterly production and sales results will be published in the consolidated report for the first half of 2020.

English

Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 19 June 2020, along with the wording of draft resolutions which were put to vote and not adopted.

Moreover, the Management Board of the Company announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any of the points of the agenda, and no objections were raised to the minutes of any of the adopted resolutions.

English

Changes in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of KGHM Polska Miedź S.A., on 19 June 2020 dismissed Leszek Banaszak from the Supervisory Board of the Company, and appointed Katarzyna Lewandowska to the Supervisory Board of the Company.

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