Body of the report:

Enclosed, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) conveys the resolutions adopted by the Company’s Extraordinary Shareholder Meeting held on 31 March 2015, including resolutions concerning amendments to the Company’s Articles of Association, together with adoption of the consolidated version of the Articles of Association.

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.

In addition, in the item pertaining to adoption of resolutions on changes to the Company’s Supervisory Board, the Chairperson, as a representative of the State Treasury, declared that exercising the rights following from the Company’s Articles of Association, the State Treasury dismissed Mr. Adam Rybaniec from the Supervisory Board and appointed Ms. Agnieszka Trzaskalska to the Supervisory Board, which we announced in current report no. 20/2015 of 31 March 2015.

No objection was requested to be recorded in the minutes.

Legal basis: § 38 Section 1 Items 2, 7, 8 and 9 of the Finance Minister’s Regulation of 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.