Body of the Report:

The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) reports that the Management Board of the National Depository for Securities (“KDPW”) by resolution no. 688/14 of 30 July 2014 resolved to register 54,218 ordinary bearer shares, including 45,901 series A shares and 8,317 series D shares of the Company with a par value of PLN 5.00 each in KDPW and label them with the code PLJSW0000015, under the condition that the company running the regulated market makes the decision to introduce these shares to be traded on the same regulated market on which the Company’s other shares labeled with the code PLJSW0000015 were introduced.

The shares indicated above will be registered in KDPW within 3 days from the date when KDPW receives documents confirming that the company running the regulated market made the decision to introduce these shares to be traded on the regulated market but no earlier than the date stated in the decision to introduce these shares to be traded on this market.

Legal basis: § 34 sec.1 item 1 of the Finance Minister's Regulation of 19 February 2009 in the matter of current and periodic information transferred by issuers of securities and conditions for considering the information required by laws of a non-member state as equivalent to EU regulations.