| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of the Chairman of the AGM | For |
| 3 | Examination of whether the meeting has been duly convened | For |
| 4 | Acceptance of the agenda | For |
| 5 | Review of the Management Boards report on its activities | For |
| 6 | Review of the proposal of the Management Board on covering the loss for financial year 2015 | For |
| 7 | Review of Dividend Proposal | For |
| 8 | Review of the report of the Supervisory Board on the results of its evaluation of the Management Boards report on the activities in the year and of the financial statements | For |
| 9.A | Presentation by the Supervisory Board of an assessment of the standing of KGHM Polska Miedz S.A. for the financial year 2015, including an evaluation of the internal control, risk management and compliance systems and the internal audit function | For |
| 9.B | Presentation by the Supervisory Board of a report on the activities of the Supervisory Board of KGHM Polska Miedz S.A. in the financial year 2015 | For |
| 10.A | Approval of the Management Boards report | For |
| 10.B | Approve Financial Statements | For |
| 10.C | Adoption of resolution on covering the loss for financial year 2015 | For |
| 10.D | Approve the Dividend | For |
| 11.1A | Discharge Marcin Chmielewski | For |
| 11.1B | Discharge Jacek Kardela | For |
| 11.1C | Discharge Wojciech Kedzia | For |
| 11.1D | Discharge Miroslaw Laskowski | For |
| 11.1E | Discharge Jaroslaw Romanowski | For |
| 11.1F | Discharge Herbert Wirth | For |
| 11.2A | Discharge Tomasz Cyran | For |
| 11.2B | Discharge Jozef Czyczerski | For |
| 11.2C | Discharge Boguslaw Fiedor | For |
| 11.2D | Discharge Leszek Hajdacki | For |
| 11.2E | Discharge Andrzej Kidyba | For |
| 11.2F | Discharge Marcin Moryn | For |
| 11.2G | Discharge Jacek Poswiata | For |
| 11.2H | Discharge Boguslaw Szarek | For |
| 11.2I | Discharge Barbara Wertelecka-Kwater | For |
| 12 | Review of the Management Boards report on the activities of the group and of the consolidated financial statements of the KGHM Polska Miedz S.A. Group | For |
| 13 | Review of the report of the Supervisory Board on the results of its evaluation of the Management Boards report on the activities in the year and of the financial statements of the KGHM Polska Miedz S.A. Group | For |
| 14.A | Approval of the Management Boards report on the activities of the KGHM Polska Miedz S.A. Group | For |
| 14.B | Approve Consolidated Financial Statements of the KGHM Polska Miedz S.A. Group | For |
| 15 | Review of the proposal of the Management Board regarding the disclosure policy of the KGHM Polska Miedz S.A. Group | For |
| 16 | Approval of the disclosure policy of the KGHM Polska Miedz S.A. Group | For |
| 17 | Closing of the meeting | Non-Voting |
