Body of the Report:            

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”), pursuant to Article 399 § 1 and Article 402(1) § 1 and 2 of the Act of 15 September 2000 entitled the Commercial Companies Code (Journal of Laws of 2000 No. 94 Item 1037, as amended) (“CCC”) and § 22 Section 1 of the Company’s Articles of Association, hereby convenes the Ordinary Shareholder Meeting (“OSM”) to take place at 10:00 a.m. on 22 May 2014 in the ABC Room of the building of the Ministry of the Economy at Plac Trzech Krzyży 3/5, 00-507 Warsaw.

Attached is the Management Board’s announcement on convening the OSM made in compliance with Article 402(2) of CCC and draft resolutions to be voted on during the meeting.

Legal Basis:

§ 38 Section 1 Items 1 and 3 of the Regulation issued by the Finance Minister on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.

Attachments:

1.    Announcement of the Company’s Management Board on convening the OSM

2.    Draft resolutions