Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) hereby reports that on 26 February 2019, the Company’s Supervisory Board adopted a resolution to delegate a Supervisory Board member, namely Mr. Robert Małłek to perform temporarily the duties of the Vice-President for Strategy and Development of JSW S.A.’s Management Board of the 9th term of office. Mr. Robert Małłek has been delegated solely for the period from 27 February 2019 to 26 May 2019, however, for no longer than until the date of appointing the Vice-President for Strategy and Development.

The Company will provide the other information about the Company’s Supervisory Board member delegated to the JSW Management Board, as required by 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, later in a separate current report.

Legal basis: § 5 Item 5) 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