Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby provides, in attachment 1 to this report, the contents of the resolutions adopted by the Company’s Ordinary Shareholder Meeting on 16 June 2023 (“OSM”).

In attachment 2 to this report, the Company also provides the wording of the draft resolutions proposed by the Company’s Shareholders during the OSM that were voted on by the Company’s OSM but were not adopted.

At the request of the Chairperson, the OSM decided to withdraw from examining item 4 of the Agenda, i.e. election of the Election Committee.

The shareholder Mr. Bartosz Świderski filed an objection to Resolution No. 7 of the Ordinary Shareholder Meeting of the Company of 16 June 2023 and demanded the objection to be recorded in the minutes.

Legal basis: § 19 Section 1 Items 4, 6, 7, 8 and 9 of the Regulation issued by the Finance Minister on 29 March 2018 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