Body of the report:

In reference to current report no. 5/2015 of 28 January 2015 the Management Board of Jastrzębska Spółka Węglowa S.A. („JSW”, „Company”) hereby announces that during the course of the talks pending between the parties a negotiation progress report was initialed today by and between the JSW Management Board and the JSW Trade Unions Protest and Strike Committee with the participation of mediator Mr. Longin Komołowski, JSW Supervisory Board Chairman, Mr. Józef Myrczek, Chairman of the Trade Unions Protest and Strike Committee in the Silesian and Dąbrowski Region, Mr. Dominik Kolorz and Chairman of PZZ “Kadra”, Mr. Dariusz Trzcionka. This document will be submitted to the JSW Supervisory Board and the JSW staff by the Trade Unions.

We will report on further material circumstances related to this matter in subsequent current reports.

Legal basis: art. 56 section 5 of the Act on Offerings – Information Update