Legal Basis: Article 56 Section 1 Item 2 of the Act on Offerings – current and periodic information

Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”), pursuant to Article 399 § 1 and Article 4021 § 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 Extraordinary Shareholder Meeting (“ESM”) to take place at 3:00 p.m. on 4 October 2011 in the ballroom (Copernicus I, II) of The Westin Warsaw hotel at Al. Jana Pawła II 21 in Warsaw, post code: 00-854 Warsaw.

Attached is the Management Board’s announcement on convening the ESM made in compliance with Article 4022 of CCC and draft resolutions to be voted on during meeting.

Legal Basis: § 38 Section 1 Items 1,2 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.