Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting on 16 July 2014.

On the motion of the Meeting Chairman, the Company’s Extraordinary Shareholder Meeting resolved not to examine item 4 of the Agenda – Electing the Election Committee.

No objection was requested to be recorded in the minutes.

Legal Basis: § 38 Section 1 Items 7, 8, 9 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.