Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby reports that on 29 May 2018 the Company’s Ordinary Shareholder Meeting adopted a resolution to order an adjournment of the Ordinary Shareholder Meeting until 28 June 2018, 5:00 p.m. The Ordinary Shareholder Meeting will be resumed in the Company’s registered office in Jastrzębie-Zdrój (44-330) at Aleja Jana Pawła II 4, conference room no. 502 on the 5th floor.

Legal basis: § 19 Section 1 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