The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby announces the attached resolutions adopted by the Company’s Extraordinary Shareholder Meeting (“ESM”) on 12 January 2017.

At the request of the Chairperson, the Company’s Extraordinary Shareholder Meeting decided to withdraw from examining item 4 of the agenda, i.e. election of the Election Committee.

The Company’s Management Board reports that 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 current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.