"Technical Report on the Copper-Silver Production Operations of KGHM Polska Miedź S.A. in the Legnica-Głogów Copper Belt Area of Southwestern Poland” prepared by Micon International Limited.

The Management Board of KGHM Polska Miedź S.A., in order to match the highest standards of communicating with the market practiced by global companies from the „Mining and Metals” sector, hereby provides the attached „Technical Report on the Copper-Silver Production Operations of KGHM Polska Miedź S.A. in the Legnica-Głogów Copper Belt Area of Southwestern Poland”, presenting in a comprehensive and detailed manner information on the resources and production activities. This report was prepared by the Canadian company Micon International Limited, independent international mining sector consultants, and is compliant with the Canadian standard NI 43-101, which prescribes strict guidelines in respect of the disclosure of mining assets, and which is obligatory for those companies whose shares are listed on Canadian stock exchanges. Legal basis: Art. 56 sec. 1 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2009, No. 185, item 1439 with subsequent amendments).