The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW S.A.”) hereby informs that on 28 May 2013 the Ordinary Shareholder Meeting of JSW S.A. distributed part of the Company’s net profit for the financial year ended 31 December 2012 as a dividend for the shareholders in the amount of PLN 295,877,221.92 (two hundred nighty-five million eight hundred seventy-seven thousand two hundred twenty-one Polish zloty and 92/100), i.e. PLN 2.52 (two Polish zloty fifty-two grosz) per share.

The Ordinary Shareholder Meeting has set:

• the date of acquiring the right to the dividend as 31 July 2013;
• the dividend disbursement date as 20 August 2013.

The dividend will be paid on 117,411,596 shares in the Company.

Legal Basis: § 38 Section 2 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