Body of the report:

In supplement to Current Report No. 13/2017 of 1 June 2017 in the matter of the change in the agenda of the Ordinary Shareholder Meeting of JSW S.A. (“OSM”) convened for 23 June 2017, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby includes, attached, the wording of the resolutions, which will be on the agenda of the Ordinary Shareholder Meeting and which the Company received on 21 June 2017 from the Minister of Energy, acting on behalf of the State Treasury, i.e. the Shareholder representing 55.16% of the Company’s share capital.

Legal basis: § 38 Section 1 Item 5 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.