| 1 | Opening of the Ordinary General Meeting | Non-Voting |
| 2 | Election of the Chairman of the Ordinary General Meeting | For |
| 3 | Confirmation of the legality of convening the Ordinary General Meeting and its capacity to adopt resolutions
| For |
| 4 | Acceptance of the agenda | For |
| 5 | Receive the Management Board Report | For |
| 6 | Review dividend proposal | For |
| 7 | Receive the Supervisory Board Report | For |
| 8.A | Concise assessment of the standing of the Company, including an evaluation of the internal control system and the Company's significant risk management system | For |
| 8.B | Receive the report on the activities of the Supervisory Board of KGHM Polska Miedź S.A. for financial year 2014 | For |
| 9.A | Approval of the Management Board's Report on the activities of KGHM Polska Miedź S.A. in financial year 2014 | For |
| 9.B | Approval of the Financial Statements of KGHM Polska Miedź S.A. for financial year 2014 | For |
| 9.C | Approve the dividend | For |
| 10.A | Discharge the Management Board | For |
| 10.B | Discharge the Supervisory Board | For |
| 11 | Review of the Management Board's report on the activities of the KGHM Polska Miedź S.A. Group in financial year 2014 and of the consolidated financial statements of the KGHM Polska Miedź S.A. Group for financial year 2014 | For |
| 12 | Review of the report of the Supervisory Board on the results of its evaluation of the Management Board's report on the activities of the KGHM Polska Miedź S.A. Group in financial year 2014 and of the consolidated financial statements of the KGHM Polska Miedź S.A. Group for financial year 2014 | For |
| 13.A | Approve the Management Board's Report on the activities of the KGHM Polska Miedź S.A. Group in financial year 2014
| For |
| 13.B | Approve consolidated financial statements | For |
| 14 | Shareholder Resolution: changes to the Supervisory Board | Abstain |
| 15 | Closing of the meeting | Non-Voting |
