Registration by the Court of an amendment to the Statutes of KGHM Polska Miedź S.A.

Monday, 30 July, 2018

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 27 July 2018 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered an amendment to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted by the Resolution No. 5/2018 of the Ordinary General Meeting dated 26 June 2018.

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

In § 20 sec. 2 after point 20), point 21) is added with the following wording:

“21) acceptance of a uniform text of the Company Statutes, prepared by the Management Board.”

Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated 29 March 2018 on 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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