| 1 | Opening | 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.A | Receive the Directors Report on Financial Statements | For |
| 5.B | Receive the Directors Report on Consolidated Financial Statements | For |
| 5.C | Receive the Management Board Report | For |
| 6 | Receive the proposal to Covering the loss | For |
| 7 | Receive the Directors proposal on a dividend from previous years profit | For |
| 8 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board Proposal on Treatment of Net Loss and Dividends | For |
| 9.A | Presentation by the Supervisory Board of an assessment of the standing of KGHM for the financial year 2016, 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 2016 | For |
| 10.A | Approve Financial Statements | For |
| 10.B | Approve Consolidated Financial Statements | For |
| 10.C | Approve Management Board Report | For |
| 10.D | Approve the proposal to Covering the loss | For |
| 10.E | Approve the Dividend form last years' profit | For |
| 11.A | Discharge the Management Board | For |
| 11.B | Discharge the Supervisory Board | For |
| 12 | Shareholder Resolution: Amend Articles | Abstain |
| 13.A | Shareholder Resolution: Approve Disposal of Company's Assets | Abstain |
| 13.B | Shareholder Resolution: Approve Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services | Abstain |
| 13.C | Shareholder Resolution: Approve Regulations on Agreements for Donations, Debt Exemptions, and Similar Agreements | Abstain |
| 13.D | Shareholder Resolution: Approve Regulations for disposal of constituents | Abstain |
| 13.E | Shareholder Resolution: Approve Obligation of Publication of Statements on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Abstain |
| 13.F | Shareholder Resolution: Approve Requirements for Candidates to Management Board | Abstain |
| 13.G | Shareholder Resolution: Approve Regulations on Election and Recruitment Process of Management Board Members | Abstain |
| 13.H | Shareholder Resolution: Approve Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management | Abstain |
| 14 | Shareholder Resolution: Modify Remuneration Policy for Management Board Members | Abstain |
| 15 | Shareholder Resolution: Modify Remuneration Policy for Supervisory Board Members | Abstain |
| 16 | Closing | Non-Voting |
