Body of the report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Ordinary Shareholder Meeting (“OSM”) on 29 May 2018 prior to the adjournment of the meeting.

At the request of the Chairperson, the OSM decided to withdraw from examining item 4 of the Agenda, i.e. election of the Election Committee.

The proxy of the State Treasury, a shareholder, proposed to change the agenda by shifting item 15 of the agenda on amending the Articles of Association of Jastrzębska Spółka Węglowa S.A. and adopting the consolidated text of the Articles of Association to become item 6 of the agenda and to make the resulting changes in the numbering of the subsequent items on the agenda.

The Ordinary Shareholder Meeting adopted a resolution to adjourn the meeting until 5:00 p.m. on 28 June 2018, as was announced by the Company in Current Report No. 17/2018.

The Company’s Management Board reports that no objection was requested to be recorded in the minutes.

Legal basis: § 19 Section 1 Items 6, 7, 9 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